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Marquis Eastman Holdings Ltd

Marquis Eastman Holdings Ltd is an active company incorporated on 23 October 2024 with the registered office located in London, Greater London. Marquis Eastman Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16036970
Private limited company
Age
1 year
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (2 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 23 July 2026 (9 months remaining)
Address
Capital House 25 Chapel Street
C/O Randa Accessories Uk Ltd
London
NW1 5DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive • American • Lives in United States • Born in Mar 1986
Director • American • Lives in United States • Born in Jul 1958
Marquis Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moss Bros Group Limited
Jeffrey Owen Spiegel is a mutual person.
Active
Randa UK Limited
Justin Oliver Spiegel is a mutual person.
Active
Moss Bros Group Holdings Limited
Jeffrey Owen Spiegel is a mutual person.
Active
Marquis Holdco Limited
Justin Oliver Spiegel is a mutual person.
Active
Moss Bros Finance Limited
Jeffrey Owen Spiegel is a mutual person.
Active
Financials
Marquis Eastman Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Oct 2025
Accounting Period Extended
6 Months Ago on 8 Apr 2025
Incorporated
1 Year Ago on 23 Oct 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 24 Feb 2025
Incorporation
Submitted on 23 Oct 2024
Repayment History
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