GREAT MARLBOROUGH HOLDINGS LIMITED

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Parent entities and officers

Active 2

1
Grebelius, Carl Oliver
Director born in January 1983
Individual (11 offsprings)
Officer
2020-01-29 ~ now
OF - Director → CIF 0
Mr Carl Oliver Grebelius
Born in January 1983
Individual (11 offsprings)
Person with significant control
2020-01-29 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2
Mr Lennart Grebelius
Born in March 1953
Individual (14 offsprings)
Person with significant control
2020-01-29 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Fixed Assets - Investments

2,862,280 GBP2024-12-31

3,266,606 GBP2023-12-31

Debtors

Current

56,420 GBP2024-12-31

34,411 GBP2023-12-31

Net Current Assets/Liabilities

-207,018 GBP2024-12-31

-226,992 GBP2023-12-31

Net Assets/Liabilities

2,655,262 GBP2024-12-31

3,039,614 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Amounts Owed By Related Parties

56,420 GBP2024-12-31

34,411 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

56,420 GBP2024-12-31

Current, Amounts falling due within one year

34,411 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

100 shares2023-12-31

Par Value of Share

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

2,642,797 shares2024-12-31

2,642,797 shares2023-12-31

Number of Shares Issued (Fully Paid)

2,642,897 shares2024-12-31

2,642,897 shares2023-12-31

Nominal value of allotted share capital

2,642,897 GBP2024-01-01 ~ 2024-12-31

2,642,897 GBP2023-01-01 ~ 2023-12-31

GREAT MARLBOROUGH HOLDINGS LIMITED
Info
Registered number 12431250
80-83 Long Lane, London EC1A 9ET
Private Limited Company incorporated on 2020-01-29 (5 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0