MARSDEN GROUP HOLDINGS LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
MARSDEN GROUP HOLDINGS LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
MARSDEN GROUP HOLDINGS LIMITED was incorporated 25 years ago on 19/11/1998 and has the registered number: 03670726. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARSDEN GROUP HOLDINGS LIMITED was incorporated 25 years ago on 19/11/1998 and has the registered number: 03670726. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARSDEN GROUP HOLDINGS LIMITED - ROTHERHAM
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 GENESIS BUSINESS PARK
ROTHERHAM
SOUTH YORKSHIRE
S60 1DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JOHN HOLDAWAY | Sep 1965 | British | Director | 2020-09-07 | CURRENT |
MR INDERJEET PUREWAL | May 1975 | British | Director | 2022-08-17 | CURRENT |
MS EMILY JANE KINGSFORD TOOHER | Mar 1990 | British | Director | 2015-07-07 UNTIL 2019-11-07 | RESIGNED |
MRS LINDA PATRICIA BURTON | Secretary | 2015-01-01 UNTIL 2019-10-31 | RESIGNED | ||
IAN MICHAEL STEWART | Jul 1945 | British | Director | 2008-01-01 UNTIL 2019-11-07 | RESIGNED |
RICHARD EDWARD BLACK | Jul 1968 | British | Secretary | 1998-11-19 UNTIL 2015-01-01 | RESIGNED |
MR ERIC WILLIAM WAGNER | Nov 1937 | British | Director | 2000-01-27 UNTIL 2005-03-29 | RESIGNED |
SALLY PATRICIA TOOHER | Apr 1952 | British | Director | 2007-10-12 UNTIL 2019-11-07 | RESIGNED |
MS LUCY ALEXANDRA KINGSFORD TOOHER | Feb 1988 | British | Director | 2015-07-07 UNTIL 2019-11-07 | RESIGNED |
MR JOHN SPENCER TOOHER | Sep 1949 | English | Director | 1998-11-19 UNTIL 2007-10-12 | RESIGNED |
CFL DIRECTORS LIMITED | Corporate Nominee Director | 1998-11-19 UNTIL 1998-11-19 | RESIGNED | ||
JOANNA CLAIRE DOBSON | Jan 1977 | British | Director | 2019-11-07 UNTIL 2022-06-30 | RESIGNED |
MRS NORMA EDNA ETHELDA SMITH | Jan 1922 | British | Director | 1998-11-19 UNTIL 2007-04-18 | RESIGNED |
MRS ANGELA JANE BROWN | Aug 1972 | British | Director | 2015-07-07 UNTIL 2019-11-07 | RESIGNED |
RICHARD EDWARD BLACK | Jul 1968 | British | Director | 1998-11-19 UNTIL 2020-11-03 | RESIGNED |
CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-19 UNTIL 1998-11-19 | RESIGNED | ||
MRS DEBORAH JAYNE BLACK | Apr 1961 | British | Director | 2015-07-07 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imperial Bidco Limited | 2019-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sally Patricia Tooher | 2016-04-06 - 2019-11-07 | 4/1952 | Rotherham South Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARSDEN_GROUP_HOLDINGS_LI - Accounts | 2023-06-27 | 31-12-2022 | £199 Cash £1,662,810 equity |
MARSDEN_GROUP_HOLDINGS_LI - Accounts | 2022-07-15 | 31-12-2021 | £73,420 Cash £1,495,323 equity |
MARSDEN_GROUP_HOLDINGS_LI - Accounts | 2021-06-23 | 31-12-2020 | £743,201 Cash £1,478,840 equity |
MARSDEN_GROUP_HOLDINGS_LI - Accounts | 2020-08-28 | 31-12-2019 | £4,025 Cash £1,334,253 equity |
Marsden Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-09 | 31-12-2018 | £4,055 Cash £1,798,935 equity |
Marsden Group Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-21 | 31-12-2017 | £4,005 Cash £1,728,764 equity |
Marsden Group Holdings Limited - Accounts to registrar - small 17.2 | 2017-09-01 | 31-12-2016 | £4,035 Cash £1,407,816 equity |