Menna Overview
Here’s a quick overview of MARLBOROUGH UK HOLD CO LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2018.
MARLBOROUGH UK HOLD CO LTD
- Company statusactive
- Company No11663605
- Age7 years 8 months Incorporated 6 November 2018
- Officers2
Address
Regent House,, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England
MARLBOROUGH UK HOLD CO LTD is an active company incorporated on 6 November 2018 and based in Borehamwood, Hertfordshire, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 18 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Nov 2020
Gazette Filings Brought Up To Date
6 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Gazette Notice Compulsory
6 Years Ago on 28 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SACHDEV, Rishi Ramesh | director | Jan 1976 | 06 Nov 2018 |
| VYAS, Uday | director | Nov 1978 | 06 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlborough Hotel Ltd | 06 Dec 2024 | |
| Paul Andrew Baudet | Dec 1969 | 06 Nov 2018 |
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SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
SACHDEV, Rishi Ramesh, VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
VYAS, Uday are mutual persons.
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SACHDEV, Rishi Ramesh are mutual persons.
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Here’s a quick overview of MARLBOROUGH UK HOLD CO LTD 👀 — a Borehamwood, Hertfordshire based business that started in 2018.