General information

Name:

Marcap Holdings Ltd

Office Address:

Cedar House 78 Portsmouth Road KT11 1HY Cobham

Number: 14320068

Incorporation date: 2022-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcap Holdings Limited with Companies House Reg No. 14320068 has been on the market for 2 years. This Private Limited Company is officially located at Cedar House, 78 Portsmouth Road, Cobham and its area code is KT11 1HY. The firm's SIC and NACE codes are 66120 and their NACE code stands for Security and commodity contracts dealing activities.

When it comes to the firm's executives data, since 2023 there have been three directors: Alexander M., David M. and Benjamin M.. Additionally, the director's efforts are helped with by a secretary - Helen P., who was appointed by the firm 2 years ago.

The companies that control this firm are: Hexagon Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at Lilla Bantorget, SE 103-59 and was registered as a PSC under the registration number 556190-4771.

Company staff

Alexander M.

Role: Director

Appointed: 24 May 2023

Latest update: 11 February 2024

David M.

Role: Director

Appointed: 26 August 2022

Latest update: 11 February 2024

Helen P.

Role: Secretary

Appointed: 26 August 2022

Latest update: 11 February 2024

Benjamin M.

Role: Director

Appointed: 26 August 2022

Latest update: 11 February 2024

People with significant control

Hexagon Ab
Address: 15 Lilla Bantorget, Stockholm, SE 103-59, Sweden
Legal authority Swedish Law
Legal form Public Company Ltd By Shares
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556190-4771
Notified on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 May 2024
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates August 25, 2023 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
1
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