Marmotte Holdings Limited is a private limited company situated at 26 Connaught Square, London W2 2HL. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-05-05, this 2-year-old company is run by 2 directors.
Director Simon G., appointed on 05 May 2022. Director Caroline G., appointed on 05 May 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-04 and the deadline for the following filing is 2024-05-18.
| Office Address | 26 Connaught Square |
| Town | London |
| Post code | W2 2HL |
| Country of origin | United Kingdom |
| Registration Number | 14088501 |
| Date of Incorporation | Thu, 5th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 5th Feb 2024 (114 days after) |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Caroline G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon G. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline G.
| Notified on | 5 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon G.
| Notified on | 5 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 44 054 |
| Current Assets | 48 828 |
| Debtors | 4 774 |
| Net Assets Liabilities | -70 580 |
| Other Debtors | 4 774 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 337 602 |
| Average Number Employees During Period | 2 |
| Bank Borrowings | 1 574 863 |
| Bank Borrowings Overdrafts | 1 574 863 |
| Creditors | 882 147 |
| Investment Property | 2 337 602 |
| Investment Property Fair Value Model | 2 337 602 |
| Net Current Assets Liabilities | -833 319 |
| Other Creditors | 882 147 |
| Total Assets Less Current Liabilities | 1 504 283 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 29th Apr 2024 filed on: 29th, April 2024 |
confirmation statement | Free Download (5 pages) |
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