MARCIA HOLDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
MARCIA HOLDCO UK LIMITED
COMPANY NUMBER
13842377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/2022
10/02/2023
CCP NO.4.2 LIMITED
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary Susanne Christine Harding (931692669) Appointed |
Credit Risk Overview
Want to learn more about MARCIA HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCIA HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCIA HOLDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2022 - Present (2 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 58 Past: 49 |
View Report |
|
11/01/2022 - Present (2 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/01/2022 - Present (2 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 56 Past: 39 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 28 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary Susanne Christine Harding (931692669) Appointed |
| 13/12/2023 | Irina Marsovna Watson (929128372) has left the board |
| 07/06/2023 | New Board Member Mathieu Dominique Frison (924377107) Appointed |
| 20/04/2023 | Alain Vourch (922865148) has left the board |
| 28/03/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Antonio Di Lorenzo (923775931) Appointed |
| 13/02/2023 | New Board Member Alain Vourch (922865148) Appointed |
| 13/02/2023 | New Board Member Samuel George Kempsey (928444570) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Paul Nigel Burrow (918395230) Appointed |
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