Founded in 2004, Marquesa Holdings, classified under reg no. 05070873 is an active company. Currently registered at Gregorys Barn TQ13 8AP, Chagford the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2005-07-12 Marquesa Holdings Limited is no longer carrying the name Marquesa Search Systems Holdings.
At the moment there are 4 directors in the the company, namely Eleanor D., Oliver D. and Christine D. and others. In addition one secretary - Christopher D. - is with the firm. As of 19 April 2024, there was 1 ex director - Mark H.. There were no ex secretaries.
| Office Address | Gregorys Barn |
| Office Address2 | Gregorys Court |
| Town | Chagford |
| Post code | TQ13 8AP |
| Country of origin | United Kingdom |
| Registration Number | 05070873 |
| Date of Incorporation | Thu, 11th Mar 2004 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 20 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 06 April 2016
Position: Director
Appointed: 31 December 2014
Position: Director
Appointed: 14 February 2014
Position: Secretary
Appointed: 11 March 2004
Position: Director
Appointed: 11 March 2004
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Oliver D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Christopher D. This PSC has significiant influence or control over the company,. Then there is Christine D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Oliver D.
| Notified on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
Christopher D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Christine D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Marquesa Search Systems Holdings | July 12, 2005 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 10 225 | 9 847 | 9 925 | ||||||
| Balance Sheet | |||||||||
| Debtors | 12 169 | 9 749 | 9 825 | 9 825 | 9 825 | 9 825 | 9 825 | 9 825 | 9 825 |
| Cash Bank In Hand | 56 | ||||||||
| Current Assets | 12 225 | 9 749 | 9 825 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 800 | 200 | 200 | ||||||
| Profit Loss Account Reserve | 9 425 | 9 047 | 9 125 | ||||||
| Shareholder Funds | 10 225 | 9 847 | 9 925 | ||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 9 825 | 9 825 | 9 825 | 9 825 | 9 825 | 9 825 | 9 825 | ||
| Investments Fixed Assets | 400 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | 100 | ||||
| Net Current Assets Liabilities | 9 825 | 9 747 | 9 825 | 9 825 | 9 825 | 9 825 | 9 825 | 9 825 | 9 825 |
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 10 225 | 9 847 | 9 925 | 9 925 | 9 925 | 9 925 | 9 925 | 9 925 | 9 925 |
| Creditors Due Within One Year | 2 400 | 2 | |||||||
| Other Reserves | 600 | 600 | |||||||
| Percentage Subsidiary Held | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 800 | 200 | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-07-31 filed on: 31st, July 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy