Marquesa Holdings Limited
Company Profile
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UnknownMarquesa Holdings Limited
05070873•Private Limited With Share Capital
Gregorys Barn, Gregorys Court, Chagford, TQ138AP
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Incorporated
11/03/2004
Company Age
22 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Marquesa Holdings Limited (05070873) is a private limited with share capital incorporated on 11/03/2004 (22 years old) and registered in chagford, TQ138AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 11/03/2004
TQ138AP
Financial Overview
Total Assets
£9.9K
Liabilities
£0
Net Assets
£9.9K
Cash
£0
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:08-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:31-03-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Accounts
Date:06-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Address
Date:08-03-2005
Legacy
Category:Capital
Date:20-07-2004
Legacy
Category:Capital
Date:13-07-2004
Legacy
Category:Capital
Date:13-07-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Capital
Date:12-05-2004
Legacy
Category:Capital
Date:12-05-2004
Incorporation Company
Category:Incorporation
Date:11-03-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date25/04/2025
Latest Accounts31/07/2024
Trading Addresses
Gregorys Forge, Gregorys Court, Chagford, Newton Abbot, Devon, TQ138AP
Related Companies
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