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Nom

Marlborough House (Newcastle) Holdings Limited

Adresse
Rmt Accountants & Business Advisors Limited
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11320963 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • DRS Officespace (Newcastle) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Investacc Pension Trustees Limited Status: Active Notified: 27/09/2019 Companies House Number: 02875892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Document Risk Solutions Ltd Status: Ceased Notified: 20/04/2018 Ceased: 27/09/2019 Companies House Number: 06817629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Beaton, Michael Francis Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/05/2018 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Jonathan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/05/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sargen, David Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/04/2018 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British