MARSDEN HOLDCO LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MARSDEN HOLDCO LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
MARSDEN HOLDCO LIMITED was incorporated 13 years ago on 12/08/2010 and has the registered number: 07343471. The accounts status is SMALL and accounts are next due on 31/03/2024.

MARSDEN HOLDCO LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

35A HAZLEMERE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 8AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 30/06/2011)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN WALMSLEY Jun 1970 Australian Director 2011-12-01 CURRENT
MR JONATHAN DAVID MARSDEN Apr 1967 British Director 2011-12-01 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2010-08-12 UNTIL 2011-12-01 RESIGNED
LOVITING LIMITED Corporate Director 2010-08-12 UNTIL 2011-12-01 RESIGNED
SISEC LIMITED Corporate Secretary 2010-08-12 UNTIL 2011-12-01 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2010-08-12 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornhill Bond Consulting Limited 2019-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan David Marsden 2016-04-06 - 2019-07-04 4/1967 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Jonathan Walmsley 2016-04-06 - 2019-07-04 6/1970 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marsden Holdco Limited - Period Ending 2023-06-30 2024-03-08 30-06-2023
Marsden Holdco Limited - Period Ending 2022-06-30 2023-03-31 30-06-2022
Marsden Holdco Limited - Period Ending 2021-06-30 2022-03-26 30-06-2021 £1,059,212 equity
Marsden Holdco Limited - Period Ending 2020-06-30 2021-06-18 30-06-2020 £150 equity
Marsden Holdco Limited - Period Ending 2019-06-30 2020-03-31 30-06-2019 £150 equity
Marsden Holdco Limited - Period Ending 2018-06-30 2019-03-27 30-06-2018 £150 equity
Marsden Holdco Limited - Period Ending 2017-06-30 2018-03-31 30-06-2017 £150 equity
Marsden Holdco Limited - Period Ending 2016-06-30 2017-03-30 30-06-2016 £50 Cash £150 equity
Marsden Holdco Limited - Period Ending 2015-06-30 2016-04-01 30-06-2015 £50 Cash £150 equity
Marsden Holdco Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £50 Cash £150 equity

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