Marquis Holdco Limited
- Company number
- 12467685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPIEGEL, Justin Oliver | Director | 14 Sep 2021 | 14 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Shalleck-Klein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2020 | 1 Jul 2023 |
| Sophie Spiegel Klein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2023 | |
| Grace Alexy Hutcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2020 | |
| Anna Kentros | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £12,476,519 | 0 |
| 31 Dec 2024 | £7,543,828 | 1 |
| 31 Dec 2023 | £6,101,124 | 1 |
| 31 Dec 2022 | £2,416,105 | 1 |
| 31 Dec 2021 | £145 | 1 |
| 28 Feb 2021 | £973 | 1 |
Connections
Controls
- Marquis Eastman Holdings Ltd (16036970)
- Moss Bros Group Holdings Limited (12260782)
Companies at the same address
- Marquis Eastman Holdings Ltd (16036970)