CompaniesInTheUK

MARCLA HOLDING UK LIMITED

Company number 12211409 ·

Active

2 active / 2 ceased · persons with significant control

Mr Marco Calabretta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-22
Date of birth
September 1981
Nationality
Italian
Country of residence
Italy
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Mr Felice Calabretta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-17
Date of birth
October 1956
Nationality
Italian
Country of residence
Italy
Correspondence address
20, Little Britain, London, EC1A 7DH, England

Mr Marco Calabretta

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-09-30
Ceased on
2025-09-22
Date of birth
September 1981
Nationality
Italian
Country of residence
Italy
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Miss Claudia Calabretta

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-30
Ceased on
2025-09-22
Date of birth
July 1979
Nationality
Italian
Country of residence
Italy
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom