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GREAT MARLBOROUGH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Great Marlborough Holdings Limited. The company was founded 4 years ago and was given the registration number 12431250. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREAT MARLBOROUGH HOLDINGS LIMITED
Company Number:12431250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:80-83 Long Lane, London, England, EC1A 9ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-83, Long Lane, London, England, EC1A 9ET

Director29 January 2020Active

People with Significant Control

Mr Carl Oliver Grebelius
Notified on:29 January 2020
Status:Active
Date of birth:January 1983
Nationality:Swedish
Country of residence:England
Address:80-83, Long Lane, London, England, EC1A 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Lennart Grebelius
Notified on:29 January 2020
Status:Active
Date of birth:March 1953
Nationality:Swedish
Country of residence:England
Address:80-83, Long Lane, London, England, EC1A 9ET
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-19Capital

Capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-29Officers

Change person director company with change date.

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2020-01-29Incorporation

Incorporation company.

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