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Nom

Marpaul Holdings LTD
Adresse
The Offices
The Square
Hadlow
Kent
TN11 0DD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Marpaul Holdings Limited
Company Register Address 19-20 Bourne Court
Woodford Green
IG8 8HD
Société Numéro de Registre 01737690 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)43210 - Installation électrique
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Marpaul Maintenance Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Clark, Rodney Spencer Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clark, Nicola Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Clark, Rodney Spencer Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Clark, Rodney Spencer Woodford Green, Essex, United Kingdom Status: Active Notified: 05/09/2013 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag K Sports Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09976033 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 K Sports Soccer Limited Status: Active Notified: 06/04/2016 Companies House Number: 09970362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Gardens AT Yalding LTD Status: Active Notified: 06/04/2016 Companies House Number: 09916031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Marpaul Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Companies House Number: 09970358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Marpaul Hampshire Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Companies House Number: 09982097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Marpaul Management Limited Status: Ceased Notified: 27/10/2016 Ceased: 09/03/2020 Companies House Number: 10449670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •