Introduction
Watch Company
M
MARQUIS EASTMAN HOLDINGS LTD
MARQUIS EASTMAN HOLDINGS LTD is an active company incorporated on 23 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARQUIS EASTMAN HOLDINGS LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16036970
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 23 July 2026
Period: 23 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Capital House 25 Chapel Street C/O Randa Accessories Uk Ltd London, NW1 5DH,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WALSHE, Brian John
Active25 Chapel Street, LondonNW1 5DH
Secretary
Appointed 23 Oct 2024
WALSHE, Brian John
25 Chapel Street, LondonNW1 5DH
Secretary
23 Oct 2024
Active
SPIEGEL, Jeffrey Owen
Active25 Chapel Street, LondonNW1 5DH
Born July 1958
Director
Appointed 23 Oct 2024
SPIEGEL, Jeffrey Owen
25 Chapel Street, LondonNW1 5DH
Born July 1958
Director
23 Oct 2024
Active
SPIEGEL, Justin Oliver
Active25 Chapel Street, LondonNW1 5DH
Born March 1986
Director
Appointed 23 Oct 2024
SPIEGEL, Justin Oliver
25 Chapel Street, LondonNW1 5DH
Born March 1986
Director
23 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marquis Holdco Limited
Active25 Chapel Street, LondonNW1 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Marquis Holdco Limited
25 Chapel Street, LondonNW1 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
8 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2025