Marsden Group Holdings Limited

General information

Name:

Marsden Group Holdings Ltd

Office Address:

Unit 1 Genesis Business Park Sheffield Road S60 1DX Rotherham

Number: 03670726

Incorporation date: 1998-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marsden Group Holdings Limited can be reached at Unit 1 Genesis Business Park, Sheffield Road in Rotherham. The firm postal code is S60 1DX. Marsden Group Holdings has been on the British market since it was set up in 1998. The firm registered no. is 03670726. This company's SIC and NACE codes are 70100 - Activities of head offices. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-22.

Current directors registered by this specific business are: Inderjeet P. assigned to lead the company in 2022 in August and Mark H. assigned to lead the company four years ago.

The companies that control this firm include: Imperial Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bridge Street, EC4V 6BW and was registered as a PSC under the registration number 12212388.

Financial data based on annual reports

Company staff

Inderjeet P.

Role: Director

Appointed: 17 August 2022

Latest update: 12 March 2024

Mark H.

Role: Director

Appointed: 07 September 2020

Latest update: 12 March 2024

People with significant control

Imperial Bidco Limited
Address: 35 New Bridge Street, London, EC4V 6BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12212388
Notified on 7 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sally T.
Notified on 6 April 2016
Ceased on 7 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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