Introduction
Watch Company
M
MARQUIS HOLDCO LIMITED
MARQUIS HOLDCO LIMITED is an active company incorporated on 17 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARQUIS HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12467685
LTD Company
Age
6 Years
Incorporated 17 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Capital House 25 Chapel Street C/O Randa Accessories Uk Ltd London, NW1 5DH,
Previous Addresses
20 Lydden Road London SW18 4LR United Kingdom
From: 17 February 2020To: 12 May 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
WALSHE, Brian John
ActiveCastle Brae, DunfermlineKY11 8QF
Secretary
Appointed 21 Oct 2021
WALSHE, Brian John
Castle Brae, DunfermlineKY11 8QF
Secretary
21 Oct 2021
Active
SPIEGEL, Jeffrey Owen
ActiveCastle Brae, DunfermlineKY11 8QF
Born July 1958
Director
Appointed 14 Sept 2021
SPIEGEL, Jeffrey Owen
Castle Brae, DunfermlineKY11 8QF
Born July 1958
Director
14 Sept 2021
Active
SPIEGEL, Justin Oliver
ActiveCastle Brae, DunfermlineKY11 8QF
Born March 1986
Director
Appointed 11 Mar 2025
SPIEGEL, Justin Oliver
Castle Brae, DunfermlineKY11 8QF
Born March 1986
Director
11 Mar 2025
Active
SPIEGEL, Justin
ResignedCastle Brae, DunfermlineKY11 8QF
Secretary
Appointed 14 Sept 2021
Resigned 21 Oct 2021
SPIEGEL, Justin
Castle Brae, DunfermlineKY11 8QF
Secretary
14 Sept 2021
Resigned 21 Oct 2021
Resigned
GOLDEN, Heath
ResignedCastle Brae, DunfermlineKY11 8QF
Born May 1974
Director
Appointed 14 Sept 2021
Resigned 14 Sept 2021
GOLDEN, Heath
Castle Brae, DunfermlineKY11 8QF
Born May 1974
Director
14 Sept 2021
Resigned 14 Sept 2021
Resigned
HUTCHER, Grace Alexy
Resigned25 Chapel Street, LondonNW1 5DH
Born June 1988
Director
Appointed 03 Mar 2020
Resigned 14 Sept 2021
HUTCHER, Grace Alexy
25 Chapel Street, LondonNW1 5DH
Born June 1988
Director
03 Mar 2020
Resigned 14 Sept 2021
Resigned
KRAME, Evan
ResignedLondonSW18 4LR
Born March 1958
Director
Appointed 17 Feb 2020
Resigned 03 Mar 2020
KRAME, Evan
LondonSW18 4LR
Born March 1958
Director
17 Feb 2020
Resigned 03 Mar 2020
Resigned
SPIEGEL, Justin
ResignedCastle Brae, DunfermlineKY11 8QF
Born March 1986
Director
Appointed 14 Sept 2021
Resigned 14 Sept 2021
SPIEGEL, Justin
Castle Brae, DunfermlineKY11 8QF
Born March 1986
Director
14 Sept 2021
Resigned 14 Sept 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sophie Spiegel Klein
Active25 Chapel Street, LondonNW1 5DH
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2023
Sophie Spiegel Klein
25 Chapel Street, LondonNW1 5DH
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2023
Active
David Shalleck-Klein
Ceased25 Chapel Street, LondonNW1 5DH
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2020
Ceased 01 Jul 2023
David Shalleck-Klein
25 Chapel Street, LondonNW1 5DH
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2020
Ceased 01 Jul 2023
Ceased
Grace Alexy Hutcher
Active25 Chapel Street, LondonNW1 5DH
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2020
Grace Alexy Hutcher
25 Chapel Street, LondonNW1 5DH
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2020
Active
Anna Kentros
Active25 Chapel Street, LondonNW1 5DH
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2020
Anna Kentros
25 Chapel Street, LondonNW1 5DH
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2021
12 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020