Marshal Holdings Limited

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General information

Name:

Marshal Holdings Ltd

Office Address:

63 Ridgway Place SW19 4SP London

Number: 05615459

Incorporation date: 2005-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Marshal Holdings Limited company has been operating on the market for 19 years, as it's been founded in 2005. Registered under the number 05615459, Marshal Holdings was set up as a Private Limited Company with office in 63 Ridgway Place, London SW19 4SP. The firm's SIC code is 70100 - Activities of head offices. 2022-12-31 is the last time when account status updates were filed.

Currently, the directors registered by this business are: Philip W. selected to lead the company 19 years ago and Sion K. selected to lead the company 19 years ago.

Sion K. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Philip W.

Role: Secretary

Appointed: 04 June 2014

Latest update: 11 February 2024

Philip W.

Role: Director

Appointed: 08 November 2005

Latest update: 11 February 2024

Sion K.

Role: Director

Appointed: 08 November 2005

Latest update: 11 February 2024

People with significant control

Sion K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marshal Investment Holdings Lp
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

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
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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