Company Information for

MARQUIS HOLDINGS LIMITED

23 HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW,

Company Registration Number

03687133

Private Limited Company

Active

About Marquis Holdings Ltd

MARQUIS HOLDINGS LIMITED was founded on 1998-12-22 and has its registered office in Berkshire. The organisation's status is listed as "Active". Marquis Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
MARQUIS HOLDINGS LIMITED
Legal Registered Office
23 HORSESHOE PARK
PANGBOURNE
BERKSHIRE
RG8 7JW
Other companies in RG8
Previous Names
MARQUIS BROADCAST LTD
18/10/2009

Filing Information

Company Number03687133
Date formed1998-12-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/12/2015
Filing return next due19/01/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-01-08 00:44:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ole Peter Clausen Director DIRECTOR 2011-10-01 DENMARK
Christoffer Vest Kay Director DIRECTOR 2017-12-20 DENMARK

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Albert Campbell Davies Director 2006-06-05 2017-12-20
Granby James Conran Patrick Company Secretary 1999-09-24 2011-06-30
Granby James Conran Patrick Director 1999-09-24 2011-02-18
Sarah Louise Patrick Director 2003-02-19 2006-05-23
Michael John Jarvis Director 2001-09-21 2003-02-19
Bertrand Boissier Director 1998-12-22 2002-01-31
Gerrit Veendal Director 1999-09-24 1999-11-25
Perrino Raymondo Mario Bellisario Company Secretary 1999-01-28 1999-09-24
Ralph Marshall Company Secretary 1998-12-22 1999-01-28
Temple Secretaries Limited Nominated Secretary 1998-12-22 1998-12-22
Company Directors Limited Nominated Director 1998-12-22 1998-12-22

Related Directorships for Ole Peter Clausen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ole Peter Clausen DG 2017 UK LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 Active
Ole Peter Clausen MARQUIS BROADCAST LIMITEDDirector 2011-10-01 CURRENT 2009-10-07 Active

Related Directorships for Christoffer Vest Kay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christoffer Vest Kay DG 2017 UK LIMITEDDirector 2017-08-25 CURRENT 2017-08-25 Active
Christoffer Vest Kay MARQUIS BROADCAST LIMITEDDirector 2015-09-25 CURRENT 2009-10-07 Active
Christoffer Vest Kay DANMON GROUP UK LIMITEDDirector 2012-05-01 CURRENT 1993-11-05 Active