Marcla Holding Uk Limited

General information

Name:

Marcla Holding Uk Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 12211409

Incorporation date: 2019-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Marcla Holding Uk Limited business has been operating in this business for at least five years, having launched in 2019. Registered with number 12211409, Marcla Holding Uk was set up as a Private Limited Company with office in 27 Old Gloucester Street, London WC1N 3AX. This firm's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. 2021-12-31 is the last time when company accounts were filed.

As for this particular limited company, the full extent of director's assignments have so far been met by Marco C. who was chosen to lead the company in 2023. For nearly one year Domenico C., had been fulfilling assigned duties for the following limited company till the resignation on 2023-11-20. As a follow-up a different director, including Felice C. quit one year ago.

Executives with significant control over the firm are: Claudia C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marco C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marco C.

Role: Director

Appointed: 20 November 2023

Latest update: 6 February 2024

People with significant control

Claudia C.
Notified on 30 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marco C.
Notified on 30 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Felice C.
Notified on 17 September 2019
Ceased on 30 September 2020
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-17
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64209 : Activities of other holding companies n.e.c.
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