Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Marquis Holdings Limited
- Incorporated
- 22 December 1998 (27 years)
- Previously known as
- Marquis Broadcast Ltd (until 18 October 2009)Marquis Broadcast Consultancy Limited (until 29 January 2002)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Ole Peter Clausen
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 23 Horseshoe ParkPangbourneBerkshireRG8 7JW
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2017
Danish
Born July 1977 (49)
Director · Appointed 1 October 2011
Danish
Born August 1953 (73)
Officer history (11 former)
20 December 2017
20 December 2017
1 October 2011
30 June 2011
18 February 2011
5 June 2006
23 May 2006
Resigned Patrick, Sarah Louise as Director
19 February 2003
Appointed Patrick, Sarah Louise as Director
19 February 2003
Resigned Jarvis, Michael John as Director
31 January 2002
Resigned Boissier, Bertrand as Director
21 September 2001
Appointed Jarvis, Michael John as Director
25 November 1999
Resigned Veendal, Gerrit as Director
24 September 1999
24 September 1999
24 September 1999
24 September 1999
Appointed Veendal, Gerrit as Director
28 January 1999
28 January 1999
Resigned Marshall, Ralph as Secretary
22 December 1998
22 December 1998
22 December 1998
22 December 1998
22 December 1998
Appointed Marshall, Ralph as Secretary
22 December 1998
Appointed Boissier, Bertrand as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Danish
Born August 1953 (73)
Former controllers (1)
20 December 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 5 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 24 January 2025 | Confirmation statement with no updates | 21 December 2024 | ||
| 16 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 21 December 2023 | Confirmation statement with no updates | 21 December 2023 |
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