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 - LONDON

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

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

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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

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