Ltd Facts The UK company register, as filed

Register entry · No. 12467685

MARQUIS HOLDCO LIMITED

Active Private Limited Company Incorporated 17 Feb 2020

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Mar 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £17,251,883.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAPITAL HOUSE 25 CHAPEL STREET, C/O RANDA ACCESSORIES UK LTD, LONDON, ENGLAND, NW1 5DH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Mar 2027
    Last made up to
    16 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARQUIS HOLDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £12,476,519 £17,251,883 2
31 Dec 2024 not published not published £7,543,828 £11,592,509 1
31 Dec 2023 not published not published £6,101,124 £6,085,064 1
31 Dec 2022 not published not published £2,416,105 £2,387,079 1
31 Dec 2021 (10 months) not published not published £145 £756,297 1
28 Feb 2021 not published not published £973 £-2,196 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Justin Spiegel · Director, named in the accounts to 31 Dec 2025
  • Jeffrey Spiegel · Director, named in the accounts to 31 Dec 2025
  • Brian Walshe · Secretary, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Anna Kentros Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Feb 2020 — May 1987 American · United States
Grace Alexy Hutcher Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Feb 2020 — June 1988 American · United States
Sophie Spiegel Klein Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2023 — June 1991 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARQUIS HOLDCO LIMITED still trading?

The register shows MARQUIS HOLDCO LIMITED as active.

What does MARQUIS HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MARQUIS HOLDCO LIMITED set up?

It was incorporated on 17 February 2020.

When are MARQUIS HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MARQUIS HOLDCO LIMITED's next confirmation statement due?

By 2 March 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC689545 1951 GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 17 Feb 2021 64209 · Activities of other holding companies n.e.c.
  2. 13208084 ACAT GROUP LTD Active Private Limited Company Inc. 17 Feb 2021 64209 · Activities of other holding companies n.e.c.
  3. 13207796 AMAX HOLDINGS LONDON LTD Active Private Limited Company Inc. 17 Feb 2021 64209 · Activities of other holding companies n.e.c.
  4. 13207178 AMPCO 159 LIMITED Active Private Limited Company Inc. 17 Feb 2021 64209 · Activities of other holding companies n.e.c.
  5. 13208152 ASHFELLSIDE LIMITED Active Private Limited Company Inc. 17 Feb 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House