Marshall Of Cambridge (holdings) Limited

General information

Name:

Marshall Of Cambridge (holdings) Ltd

Office Address:

Airport House The Airport CB5 8RY Cambridge

Number: 02051460

Incorporation date: 1986-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Marshall Of Cambridge (holdings) Limited firm has been in this business for thirty eight years, as it's been established in 1986. Registered under the number 02051460, Marshall Of Cambridge (holdings) is categorised as a Private Limited Company located in Airport House, Cambridge CB5 8RY. This enterprise's registered with SIC code 70100 which means Activities of head offices. Its latest financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-10-08.

There's a group of ten directors leading this company at present, namely Nicholas S., David H., John C. and 7 other directors have been described below who have been performing the directors duties since October 2023. In addition, the director's responsibilities are constantly aided with by a secretary - Sarah M., who was chosen by the following company on Wed, 30th May 2012.

Company staff

Nicholas S.

Role: Director

Appointed: 01 October 2023

Latest update: 16 December 2023

David H.

Role: Director

Appointed: 01 October 2023

Latest update: 16 December 2023

John C.

Role: Director

Appointed: 01 March 2023

Latest update: 16 December 2023

Roger H.

Role: Director

Appointed: 01 August 2022

Latest update: 16 December 2023

Douglas B.

Role: Director

Appointed: 17 February 2022

Latest update: 16 December 2023

Justin R.

Role: Director

Appointed: 01 October 2021

Latest update: 16 December 2023

Kathryn J.

Role: Director

Appointed: 05 July 2021

Latest update: 16 December 2023

David F.

Role: Director

Appointed: 01 March 2019

Latest update: 16 December 2023

Julie B.

Role: Director

Appointed: 01 December 2016

Latest update: 16 December 2023

Aubrey B.

Role: Director

Appointed: 01 April 2014

Latest update: 16 December 2023

Sarah M.

Role: Secretary

Appointed: 30 May 2012

Latest update: 16 December 2023

People with significant control

Executives who have control over this firm are as follows: John C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Charles H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

John C.
Notified on 8 December 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Charles H.
Notified on 27 July 2019
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David B.
Notified on 4 June 2020
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Aubrey B.
Notified on 27 July 2019
Ceased on 31 August 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michael D.
Notified on 27 July 2019
Ceased on 26 May 2021
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michael M.
Notified on 6 April 2016
Ceased on 27 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (148 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
37
Company Age

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