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 - ROTHERHAM

This company is listed in the following categories:
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

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H R S TRADING LIMITED OSSETT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESTERFORM HOLDINGS LIMITED TENBURY WELLS UNITED KINGDOM Active GROUP 22220 - Manufacture of plastic packing goods
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IMPERIAL TOPCO LIMITED ROTHERHAM ENGLAND Active GROUP 74990 - Non-trading company
IMPERIAL BIDCO LIMITED ROTHERHAM ENGLAND Active SMALL 74990 - Non-trading company
MIMEA MAUZO LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
SIGNATURE SAFARIS LTD HAYWARDS HEATH ENGLAND Active DORMANT 79120 - Tour operator activities
BB&B HOLDINGS LIMITED HORSTED KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 79120 - Tour operator activities

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

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