MARSHAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARSHAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARSHAL HOLDINGS LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615459. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARSHAL HOLDINGS LIMITED was incorporated 18 years ago on 08/11/2005 and has the registered number: 05615459. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARSHAL 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
63 RIDGWAY PLACE
LONDON
SW19 4SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP RICHARD WESTON | Secretary | 2014-06-04 | CURRENT | ||
MR PHILIP RICHARD WESTON | May 1966 | Director | 2005-11-08 | CURRENT | |
MR SION KEARSEY | Dec 1965 | British | Director | 2005-11-08 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-11-08 UNTIL 2005-11-08 | RESIGNED | ||
MR PHILIP RICHARD WESTON | May 1966 | Director | 2015-02-11 UNTIL 2015-02-11 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-08 UNTIL 2005-11-08 | RESIGNED | ||
MR DAVID PAUL MCHATTIE | Apr 1965 | British | Director | 2012-04-04 UNTIL 2022-09-30 | RESIGNED |
MR EDWARD ONARE MACNAIR | Jun 1959 | British | Director | 2005-11-15 UNTIL 2009-08-09 | RESIGNED |
MR PATRICK FINBARR KEENAN | May 1967 | Irish | Director | 2006-11-23 UNTIL 2011-10-31 | RESIGNED |
BRUCE GREEN | Jul 1960 | British | Director | 2006-11-23 UNTIL 2022-09-30 | RESIGNED |
MR GARETH DOWNES | Jun 1978 | British | Director | 2012-04-04 UNTIL 2014-06-04 | RESIGNED |
MR DAVID JONATHAN COWAN | Sep 1978 | British | Director | 2014-06-04 UNTIL 2015-02-11 | RESIGNED |
MR PHILIP RICHARD WESTON | May 1966 | Secretary | 2005-11-08 UNTIL 2006-05-09 | RESIGNED | |
GARETH DOWNES | Jun 1978 | Secretary | 2006-05-09 UNTIL 2014-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marshal Investment Holdings Lp | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Sion Paul Kearsey | 2016-04-06 | 12/1965 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MARSHAL HOLDINGS LIMITED | 2023-10-17 | 31-12-2022 | £13,404 equity |
Micro-entity Accounts - MARSHAL HOLDINGS LIMITED | 2022-09-24 | 31-12-2021 | £18,139 equity |
Micro-entity Accounts - MARSHAL HOLDINGS LIMITED | 2021-09-14 | 31-12-2020 | £18,139 equity |
Micro-entity Accounts - MARSHAL HOLDINGS LIMITED | 2020-12-05 | 31-12-2019 | £18,139 equity |