Introduction
Watch Company
P
PETE MARQUIS HOLDINGS LTD
PETE MARQUIS HOLDINGS LTD is an active company incorporated on 6 December 2018 with the registered office located in Lytham St. Annes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PETE MARQUIS HOLDINGS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11715225
LTD Company
Age
7 Years
Incorporated 6 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (6 months ago)
Submitted on 10 December 2025 (6 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
MOSS FARM SALWICK LIMITED
From: 6 December 2018To: 4 May 2022
Address
17-19 Park Street Lytham St. Annes, FY8 5LU,
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARQUIS, Peter David
ActiveLea Lane, PrestonPR4 0RN
Born July 1970
Director
Appointed 06 Dec 2018
MARQUIS, Peter David
Lea Lane, PrestonPR4 0RN
Born July 1970
Director
06 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter David Marquis
ActiveLea Lane, PrestonPR4 0RN
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2018
Mr Peter David Marquis
Lea Lane, PrestonPR4 0RN
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2018
Active
Filing History
17
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2022
6 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2019