Markel Capital Holdings Limited

General information

Name:

Markel Capital Holdings Ltd

Office Address:

20 Fenchurch Street EC3M 3AZ London

Number: 06722095

Incorporation date: 2008-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Markel Capital Holdings Limited company has been operating offering its services for sixteen years, having started in 2008. Started with Registered No. 06722095, Markel Capital Holdings is categorised as a Private Limited Company with office in 20 Fenchurch Street, London EC3M 3AZ. This business's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. The firm's latest filed accounts documents cover the period up to Friday 31st December 2021 and the most current confirmation statement was submitted on Friday 27th October 2023.

There seems to be a group of four directors running this particular firm right now, including Brian C., Simon W., Nicholas L. and Andrew D. who have been doing the directors tasks for nearly one year. What is more, the director's duties are constantly backed by a secretary - Lara T., who was appointed by this firm four years ago.

Company staff

Brian C.

Role: Director

Appointed: 01 January 2024

Latest update: 16 February 2024

Simon W.

Role: Director

Appointed: 01 November 2021

Latest update: 16 February 2024

Lara T.

Role: Secretary

Appointed: 01 January 2020

Latest update: 16 February 2024

Nicholas L.

Role: Director

Appointed: 25 June 2013

Latest update: 16 February 2024

Andrew D.

Role: Director

Appointed: 13 October 2008

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Markel International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3AZ and was registered as a PSC under the reg no 11314497.

Markel International Holdings Limited
Address: 20 Fenchurch Street, London, EC3M 3AZ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11314497
Notified on 9 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Markel International Limited
Address: 20 Fenchurch Street, London, EC3M 3AZ, England
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02989102
Notified on 6 April 2016
Ceased on 9 July 2018
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2024/01/01. (AP01)
filed on: 2nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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