Introduction
Watch Company
M
MARVEL HOLDCO LIMITED
MARVEL HOLDCO LIMITED is an active company incorporated on 1 December 2025 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.. MARVEL HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16884421
LTD Company
Age
N/A Years
Incorporated 1 December 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 2 December 2025 (6 months ago)
Next Due
Due by 1 September 2027
Period: 1 December 2025 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
34 Bow Street London, WC2E 7AU,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REID, Peter David
ActiveBow Street, LondonWC2E 7AU
Born October 1974
Director
Appointed 01 Dec 2025
REID, Peter David
Bow Street, LondonWC2E 7AU
Born October 1974
Director
01 Dec 2025
Active
YARDLEY, Daniel John
ActiveBow Street, LondonWC2E 7AU
Born November 1977
Director
Appointed 01 Dec 2025
YARDLEY, Daniel John
Bow Street, LondonWC2E 7AU
Born November 1977
Director
01 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marvel Topco Limited
ActiveBow Street, LondonWC2E 7AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Marvel Topco Limited
Bow Street, LondonWC2E 7AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2025
Active
Filing History
8
Description
Type
Date Filed
Document
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2025