Marble Holdings UK Limited

Active09534124 Private limited company
Incorporated
9 April 2015 (11 years)
Industry
Trade of electricity (35140)
Directors
Sanjay Tohani
Controlled by
Roger Stewart Holman
Accounts type
Group
Region
South West
Address
Office 7 Kestrel Court Waterwells Drive
Quedgeley
Gloucester
GL2 2AT

Filing status

Accounts due
26 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tohani, Sanjay, Mr.
Director · Appointed 3 March 2023
British
Born June 1971 (55)
Officer history (5 former)
15 March 2023
Appointed Sogani, Deepak, Mr. as Director
15 March 2023
Resigned Sogani, Deepak, Mr. as Director
3 March 2023
Appointed Tohani, Sanjay, Mr. as Director
3 March 2023
Appointed Gupta, Sanjeev, Mr. as Director
3 March 2023
Resigned Gupta, Sanjeev, Mr. as Director
3 March 2023
Appointed Hunter, Iain Mark, Mr. as Director
3 March 2023
Resigned Hunter, Iain Mark, Mr. as Director
3 March 2023
Appointed Kabel, Jeffrey Marx as Director
3 March 2023
Resigned Kabel, Jeffrey Marx as Director
3 March 2023
Resigned Gupta, Parduman Kumar as Director
9 April 2015
Appointed Gupta, Parduman Kumar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roger Stewart Holman
Individual · Notified 14 May 2026
Has significant influence or control
British
Born May 1980 (46)

Holdings 5

Companies where Marble Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
11 May 2026
Ceased Parduman Kumar Gupta — Owns 75–100% of shares
3 March 2023
Ceased Sanjeev Gupta — Owns 75–100% of shares
3 March 2023
Ceased Parduman Kumar Gupta — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Trend

Employees
0 5 10 15 20 2020 2021 2022 2023 2025 17 1 15 1 0
Balance sheet detail
20252023202220212020
Fixed Assets£85,000
Creditors (< 1 year)£139,900£84,900£84,900£84,900
Net Current Assets(£139,900)(£84,900)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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