OpenCompanies

Marcla Holding UK Limited

Company number
12211409
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2019
Nature of business
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Control

NameNature of controlNotifiedCeased
Mr Felice Calabretta Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2019 30 Sep 2020
Mr Marco Calabretta Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2020 22 Sep 2025
Miss Claudia Calabretta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2020 22 Sep 2025
Mr Marco Calabretta Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,081 - 0
31 Dec 2023 £6,358 - 0
31 Dec 2022 Dormant £1 £1 -
31 Dec 2021 Dormant £1 £1 -
31 Dec 2020 Dormant £1 - -

Connections

Registered address

13,920 companies are registered at this address - likely a registration agent.

Data