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Aurelius Marvel Holding Limited (No: 13742439)

Address: UNIT 5C, ASHROYD BUSINESS PARK, BARNSLEY, S74 9SB, UNITED KINGDOM

Status: Active

Incorporated: 15-Nov-2021

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MOGENS BENNETSEN ( DOB: Oct-1968   From: Jun-2022  )

Current Director: BRANDIN LUKE COLTON ( DOB: Aug-1974   From: Dec-2023  )

Current Director: RYAN DAVID KERR ( DOB: Dec-1971   From: Dec-2023  )

Current Director: THORSTEN SPRANK ( DOB: Mar-1965   From: Feb-2022  )

Resigned Director: MOGENS SOEHOLM BENNETSEN ( DOB: Oct-1968   From: Jun-2022   To: Dec-2023  )

Resigned Director: MARTYN CHRISTOPHER CRYER ( DOB: Oct-1981   From: Mar-2022   To: Dec-2023  )

Resigned Director: TRISTAN HOWARD NAGLER ( DOB: Mar-1976   From: Nov-2021   To: Feb-2022  )

Resigned Director: THORSTEN SPRANK ( DOB: Mar-1965   From: Feb-2022   To: Mar-2022  )

Persons of Significant Control:

Aurelius Investment Lux One Sarl, 2-4 Rue Du Chateau D'Eau, L-3364 Leudelange, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-14, Ceased: 2022-02-14)

Company Accounts Summary (£)

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