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Marshal Holdings Limited LONDON

Founded in 2005, Marshal Holdings, classified under reg no. 05615459 is an active company. Currently registered at 63 Ridgway Place SW19 4SP, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Philip W. and Sion K.. In addition one secretary - Philip W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marshal Holdings Limited Address / Contact

Office Address 63 Ridgway Place
Town London
Post code SW19 4SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05615459
Date of Incorporation Tue, 8th Nov 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Philip W.

Position: Secretary

Appointed: 04 June 2014

Philip W.

Position: Director

Appointed: 08 November 2005

Sion K.

Position: Director

Appointed: 08 November 2005

Philip W.

Position: Director

Appointed: 11 February 2015

Resigned: 11 February 2015

David C.

Position: Director

Appointed: 04 June 2014

Resigned: 11 February 2015

Gareth D.

Position: Director

Appointed: 04 April 2012

Resigned: 04 June 2014

David M.

Position: Director

Appointed: 04 April 2012

Resigned: 30 September 2022

Patrick K.

Position: Director

Appointed: 23 November 2006

Resigned: 31 October 2011

Bruce G.

Position: Director

Appointed: 23 November 2006

Resigned: 30 September 2022

Gareth D.

Position: Secretary

Appointed: 09 May 2006

Resigned: 04 June 2014

Edward M.

Position: Director

Appointed: 15 November 2005

Resigned: 09 August 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2005

Resigned: 08 November 2005

Philip W.

Position: Secretary

Appointed: 08 November 2005

Resigned: 09 May 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 November 2005

Resigned: 08 November 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Sion K. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Marshal Investment Holdings Lp that put London, England as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sion K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Marshal Investment Holdings Lp

3 Barrett Street, London, W1U 1AY, England

Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp10954
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets72 66175 45171 45368 95554 209
Net Assets Liabilities15 34918 13918 13913 40413 404
Other
Creditors57 31257 31253 31437 55340 805
Net Current Assets Liabilities15 34918 13918 13918 13913 404
Total Assets Less Current Liabilities15 34918 13918 13918 13913 404

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 16th, October 2023 		Free Download (3 pages)

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