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MARCLA HOLDING UK LIMITED

Active
12211409·incorporated 2019-09-17

MARCLA HOLDING UK LIMITED is an active UK private limited company, incorporated on 17 September 2019 at Companies House (number 12211409; OpenRegistry canonical ID GB-12211409-marcla-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-17
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MARCLA HOLDING UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

MARCLA HOLDING UK LIMITED has 1 person with significant control on file:

  • Mr Marco Calabretta born 1981 resident in Italy, Italian national. Notified 2025-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Marco Calabretta born 1981 resident in Italy, Italian national. Notified 2020-09-30. Ceased 2025-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Claudia Calabretta born 1979 resident in Italy, Italian national. Notified 2020-09-30. Ceased 2025-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Felice Calabretta born 1956 resident in Italy, Italian national. Notified 2019-09-17. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12211409.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.