Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Marquesa Holdings Limited
- Incorporated
- 11 March 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Oliver George William Maxwell DurantChristopher Maxwell DurantChristine Mary Barrington Prowse Durant
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Gregorys BarnGregorys CourtChagfordTQ13 8AP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2016
Also at Marquesa Search Systems Limited
British
Born November 1989
Director · Appointed 31 December 2014
Also at Marquesa Search Systems Limited
British
Born November 1991
Director · Appointed 14 February 2014
Also at Marquesa Search Systems Limited
British
Born November 1947
Secretary · Appointed 11 March 2004
Also at Marquesa Search Systems Limited
British
Director · Appointed 11 March 2004
Also at Marquesa Search Systems Limited
British
Born April 1944 (82)
Officer history (3 former)
6 April 2016
7 January 2015
31 December 2014
14 February 2014
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2020
Has significant influence or control
British
Born November 1991
British
Born April 1944 (82)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1947
Holdings 1
Companies where Marquesa Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | |||
| Debtors | £9,825 | £9,825 | £9,825 | £9,825 | £9,825 | £9,825 | £9,825 |
| Net Current Assets | £9,825 | £9,825 | £9,825 | £9,825 | £9,825 | £9,825 | £9,825 |
| Shareholder Funds | £9,925 | £9,925 | £9,925 | £9,925 | £9,925 | £9,925 | £9,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 15 April 2026 | Replacement filing for the appointment of a director | |||
| 25 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 11 April 2025 | Secretary's details changed |
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