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MARBLE HOLDINGS UK LIMITED

Company number 09534124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
20 Mar 2024 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
28 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 29 March 2023
19 Sep 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
04 Aug 2023 AA Group of companies' accounts made up to 31 March 2022
26 May 2023 PSC07 Cessation of Sanjeev Gupta as a person with significant control on 3 March 2023
25 May 2023 PSC01 Notification of Parduman Kumar Gupta as a person with significant control on 3 March 2023
17 Apr 2023 TM01 Termination of appointment of Deepak Sogani as a director on 15 March 2023
17 Apr 2023 TM01 Termination of appointment of Jeffrey Marx Kabel as a director on 3 March 2023
17 Apr 2023 TM01 Termination of appointment of Iain Mark Hunter as a director on 3 March 2023
13 Apr 2023 AP01 Appointment of Mr. Sanjay Tohani as a director on 3 March 2023
28 Mar 2023 AP01 Appointment of Mr. Jeffrey Marx Kabel as a director on 3 March 2023
28 Mar 2023 TM01 Termination of appointment of Sanjeev Gupta as a director on 3 March 2023
28 Mar 2023 AP01 Appointment of Mr. Iain Mark Hunter as a director on 3 March 2023
28 Mar 2023 AP01 Appointment of Mr. Deepak Sogani as a director on 15 March 2023
20 Mar 2023 PSC07 Cessation of Parduman Kumar Gupta as a person with significant control on 3 March 2023
20 Mar 2023 PSC01 Notification of Sanjeev Gupta as a person with significant control on 3 March 2023
16 Mar 2023 TM01 Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023
16 Mar 2023 AP01 Appointment of Mr. Sanjeev Gupta as a director on 3 March 2023
19 Jan 2023 AA Group of companies' accounts made up to 31 March 2021
05 May 2022 AD01 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Office 7 Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 5 May 2022
13 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
30 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
16 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
16 Feb 2021 CH01 Director's details changed for Mr Parduman Kumar Gupta on 16 February 2020