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Marquis Holdco Limited

Marquis Holdco Limited is an active company incorporated on 17 February 2020 with the registered office located in London, Greater London. Marquis Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12467685
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Capital House 25 Chapel Street
C/O Randa Accessories Uk Ltd
London
NW1 5DH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • American • Lives in United States • Born in Jul 1958
Director • American • Lives in United States • Born in Mar 1986
Anna Kentros
PSC • American • Lives in United States • Born in May 1987
Grace Alexy Hutcher
PSC • American • Lives in United States • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Randa UK Limited
Justin Oliver Spiegel is a mutual person.
Active
Marquis Eastman Holdings Ltd
Justin Oliver Spiegel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.54M
Increased by £1.44M (+24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.11M
Increased by £6.01M (+98%)
Total Liabilities
-£521K
Increased by £499.94K (+2374%)
Net Assets
£11.59M
Increased by £5.51M (+90%)
Debt Ratio (%)
4%
Increased by 3.96% (+1147%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Justin Oliver Spiegel Appointed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
David Shalleck-Klein (PSC) Resigned
2 Years 4 Months Ago on 1 Jul 2023
Sophie Spiegel Klein (PSC) Appointed
2 Years 4 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 13 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Justin Oliver Spiegel as a director on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 1 Mar 2024
Notification of Sophie Spiegel Klein as a person with significant control on 1 July 2023
Submitted on 4 Aug 2023
Cessation of David Shalleck-Klein as a person with significant control on 1 July 2023
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Mar 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 May 2022
Repayment History
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