MARCAR HOLDINGS LIMITED

Profile MARCAR HOLDINGS LIMITED

Actual on 01.08.2021
Company name
MARCAR HOLDINGS LIMITED
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Company number
00562474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 1956
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
64204 - Activities of distribution holding companies
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Registered office address
MARCAR HOUSE, PARKSHOT, SURREY, RICHMOND, TW9 2RG
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PSC and Officers MARCAR HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BOOTHE, Dorothy
Status: Active
Appointed on: Friday, 14 July 2006
Correspondence address: Marcar House, Parkshot, Richmond, Surrey, TW9 2RG
Role: Secretary
MARCAR, Erwin Stephen Peter
Status: Active
Correspondence address: Manor House, River Lane, Petersham, Richmond, Surrey, TW10 7AG
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Executive Director
Country of residence: England
MARCAR, Michael James
Status: Active
Correspondence address: Cold Harbour Farm, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Executive Director
Country of residence: England
WRIGHT, Thomas Joseph
Status: Not active
Appointed on: Monday, 17 August 1992
Resigned on: Friday, 02 October 1998
Correspondence address: 1 Downside Road, Sutton, Surrey, SM2 5HR
Role: Secretary
RUGGIER, Eric
Status: Not active
Resigned on: Friday, 14 August 1992
Correspondence address: 5 Northumberland Place, Richmond, Surrey, TW10 6TS
Role: Secretary
BRAKE, Brian
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Friday, 14 July 2006
Correspondence address: 7 Arnold Crescent, Isleworth, Middlesex, TW7 7NS
Role: Secretary
SMITH, Clifford Vivian
Status: Not active
Appointed on: Friday, 02 October 1998
Resigned on: Friday, 29 September 2000
Correspondence address: 4 Poplar Drive, Banstead, Surrey, SM7 1LJ
Role: Secretary
MARCAR, Alexander Gregory, Director
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 8 Phillimore Gardens, Kensington, London, W8 7QD
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Executive Director
MARCAR, Gertrude Helen
Status: Not active
Resigned on: Tuesday, 27 December 2005
Correspondence address: 6 Watergardens, Warren Road Kingston Hill, Kingston, Surrey, KT2 7LF
Nationality: British
Date of birth: May 1913
Role: Director
Occupation: Retired
SMITH, Brian Richard
Status: Not active
Appointed on: Saturday, 30 September 2000
Resigned on: Wednesday, 07 March 2001
Correspondence address: Elm Cottage, 187 Petersham Road, Richmond, Surrey, TW10 7AW
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Erwin Stephen Peter Marcar
Status: Active
Notified on: Wednesday, 12 October 2016
Correspondence address: Richmond, Surrey
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mse Uk Holdings Ltd
Status: Active
Notified on: Tuesday, 18 May 2021
Correspondence address: Marcar House Richmond, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 13325204
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Erwin Stephen Peter Marcar
Status: Not active
Notified on: Wednesday, 12 October 2016
Correspondence address: Richmond, Surrey
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent