Marches Global Holdings Limited is a private limited company registered at Marches Global Limited Apex House, Coldnose Road, Hereford HR2 6JL. Incorporated on 2022-09-09, this 1-year-old company is run by 2 directors.
Director Clive H., appointed on 09 September 2022. Director Annemarie H., appointed on 09 September 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-09-08 and the deadline for the following filing is 2024-09-22. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Marches Global Limited Apex House |
| Office Address2 | Coldnose Road |
| Town | Hereford |
| Post code | HR2 6JL |
| Country of origin | United Kingdom |
| Registration Number | 14348943 |
| Date of Incorporation | Fri, 9th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 09 September 2022
The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Hazel H. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Andrew H. This PSC owns 75,01-100% shares. Then there is Annemarie H., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Hazel H.
| Notified on | 15 December 2022 |
| Nature of control: |
75,01-100% shares |
Andrew H.
| Notified on | 15 December 2022 |
| Nature of control: |
75,01-100% shares |
Annemarie H.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights |
Clive H.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 119 571 |
| Other | |
| Amounts Owed To Group Undertakings | 711 365 |
| Average Number Employees During Period | 2 |
| Creditors | 813 967 |
| Investments | 3 167 996 |
| Investments Fixed Assets | 3 167 996 |
| Investments In Group Undertakings | 3 141 429 |
| Loans To Group Undertakings | 26 567 |
| Net Assets Liabilities Subsidiaries | 851 708 |
| Net Current Assets Liabilities | -694 396 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 600 000 |
| Other Creditors | 102 602 |
| Par Value Share | 1 |
| Percentage Class Share Held In Associate | 27 |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | 2 473 600 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-08 filed on: 20th, September 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy