MARQUIS HOLDCO LIMITED
Company details
- Registered name
- MARQUIS HOLDCO LIMITED
- Company number
- 12467685
- Registered office
- CAPITAL HOUSE 25 CHAPEL STREET, C/O RANDA ACCESSORIES UK LTD, LONDON, NW1 5DH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 February 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2023 | Person with significant control ceased | David Shalleck-Klein | — |
| 01/07/2023 | Person with significant control added | — | Sophie Spiegel Klein |
| 17/02/2020 | Person with significant control added | — | Grace Alexy Hutcher |
| 17/02/2020 | Person with significant control added | — | David Shalleck-Klein |
| 17/02/2020 | Person with significant control added | — | Anna Kentros |
Documents for MARQUIS HOLDCO LIMITED
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Data protection register
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About MARQUIS HOLDCO LIMITED (12467685)
MARQUIS HOLDCO LIMITED is a private limited company incorporated on 17 February 2020 and registered in the United Kingdom under company number 12467685. Its registered office is at CAPITAL HOUSE 25 CHAPEL STREET, C/O RANDA ACCESSORIES UK LTD, LONDON, NW1 5DH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Anna Kentros. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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