BILLY MARSH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BILLY MARSH HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BILLY MARSH HOLDINGS LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BILLY MARSH HOLDINGS LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BILLY MARSH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4A EXMOOR STREET
LONDON
W10 6BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAINNE PERKINS | Dec 1963 | British | Director | 2015-04-07 | CURRENT |
JON THODAY | May 1961 | British | Director | 2015-04-07 | CURRENT |
MR DAVID PALMER-BROWN | Aug 1983 | British | Director | 2018-08-13 | CURRENT |
MR JAMES BASIL MOWLL | Sep 1975 | British | Director | 2015-04-07 | CURRENT |
JANET MARY BALL | Jun 1947 | British | Director | CURRENT | |
ROBERT ASLETT | Aug 1968 | British | Director | 2015-04-07 | CURRENT |
RICHARD ALLEN-TURNER | Oct 1965 | British | Director | 2015-04-07 | CURRENT |
RAY PAUL WINTERS | Oct 1961 | British | Director | 2015-04-07 UNTIL 2016-07-31 | RESIGNED |
MR TIM ROBINSON | Jan 1971 | British | Director | 2016-09-05 UNTIL 2018-05-01 | RESIGNED |
WILLIAM RAWLINSON MARSH | Jun 1917 | British | Director | RESIGNED | |
ANTHONY GEORGE BALL | Nov 1934 | British | Director | 1996-01-06 UNTIL 2015-04-07 | RESIGNED |
JANET MARY BALL | Jun 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martinhoe Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Billy Marsh Holdings Limited - Period Ending 2014-03-31 | 2014-12-25 | 31-03-2014 | £160,000 equity |