Marquis Holdings Limited

03687133

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

23 HORSESHOE PARK, BERKSHIRE, RG8 7JW

Incorporated 22/12/1998

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Ole Peter Clausen

director · Since 01/10/2011

DIRECTOR

DANISH · DENMARK · Age 73

Also on 2 other boards

Mr Christoffer Vest Kay

director · Since 20/12/2017

DIRECTOR

DANISH · DENMARK · Age 49

Also on 3 other boards

Persons with Significant Control

Mr Ole Peter Clausen

50–75% shares

Danish · Denmark · Age 73

23 Horseshoe Park, Berkshire, RG8 7JW

Notified 06/04/2016

Former PSCs

Mr Peter Albert Campbell Davies

Ceased 20/12/2017

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 15/10/2015Registered 16/10/2015

charge

outstanding

CHRISTINE SMITH

Created 17/01/2013Registered 23/01/2013

charge

outstanding

BARCLAYS BANK PLC

Created 27/02/2007Registered 06/03/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2003Registered 18/01/2003