MARBLE HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
MARBLE HOLDINGS UK LIMITED
COMPANY NUMBER
09534124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
09/04/2015
(9 years and 7 months old)
WEBSITE
foxmarble.net
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL2 2AT
Telephone: 02083133467
TPS: No
2nd Floor
40 Grosvenor Place
London
SW1X 7GG
Telephone: 83133467
Office 7 Kestrel Court
Waterwells Drive
Gloucester
GL2 2AT
GL2 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARBLE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| FUELSOLVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARBLE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARBLE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARBLE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2015 - Present (9 years and 7 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Nov 1967 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARBLE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| FUELSOLVE LIMITED | Non-Trading | View Report |
| MARBLE POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 20/04/2023 | Deepak Sogani (930724615) has left the board |
| 20/04/2023 | Iain Mark Hunter (930724840) has left the board |
| 20/04/2023 | Jeffrey Marx Kabel (919958004) has left the board |
| 17/04/2023 | New Board Member Sanjay Tohani (930785726) Appointed |
| 30/03/2023 | New Board Member Deepak Sogani (930724615) Appointed |
| 30/03/2023 | Sanjeev Gupta (930675758) has left the board |
| 30/03/2023 | New Board Member Jeffrey Marx Kabel (919958004) Appointed |
| 30/03/2023 | New Board Member Iain Mark Hunter (930724840) Appointed |
| 20/03/2023 | Parduman Kumar Gupta (920460787) has left the board |
| 20/03/2023 | New Board Member Sanjeev Gupta (930675758) Appointed |
| 24/01/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 06/11/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 13/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 17/05/2016 | New Board Member Parduman Kumar Gupta (920460787) Appointed |
| 17/05/2016 | Parduman Kumar Gupta (919662915) has left the board |
| 11/05/2016 | New Annual Return filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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