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 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.
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)
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 |
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 |