Feature Marble Holdings Ltd is a private limited company located at Unit 6, Westex House, Winterstoke Road, Weston-Super-Mare BS23 3YS. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-17, this 4-year-old company is run by 3 directors and 1 secretary.
Director Mark H., appointed on 17 January 2020. Director Barry T., appointed on 17 January 2020. Director Christopher S., appointed on 17 January 2020.
Switching the focus to secretaries, we can mention: Christopher S., appointed on 17 January 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-01-16 and the date for the subsequent filing is 2024-01-30. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 6, Westex House |
| Office Address2 | Winterstoke Road |
| Town | Weston-super-mare |
| Post code | BS23 3YS |
| Country of origin | United Kingdom |
| Registration Number | 12410363 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Secretary
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Christopher S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Barry T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher S.
| Notified on | 20 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry T.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 17 January 2020 |
| Ceased on | 20 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 9 000 | 12 378 | 15 766 |
| Net Assets Liabilities | 489 | 47 378 | 70 766 |
| Other | |||
| Description Principal Activities | 64 209 | 64 209 | |
| Version Production Software | 2 021 | ||
| Creditors | 25 997 | 26 000 | 26 000 |
| Fixed Assets | 177 000 | 200 514 | 200 514 |
| Net Current Assets Liabilities | -16 997 | -13 622 | -10 234 |
| Total Assets Less Current Liabilities | 160 003 | 186 892 | 190 280 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 10th, October 2023 |
accounts | Free Download (4 pages) |
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