Marshall Pickering Holdings Limited

General information

Name:

Marshall Pickering Holdings Ltd

Office Address:

1 London Bridge Street SE1 9GF London

Number: 01579375

Incorporation date: 1981-08-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marshall Pickering Holdings is a business located at SE1 9GF London at 1 London Bridge Street. The enterprise was established in 1981 and is established as reg. no. 01579375. The enterprise has been actively competing on the English market for fourty three years now and its state is active. The firm's principal business activity number is 74990 which stands for Non-trading company. The latest filed accounts documents provide detailed information about the period up to 30th June 2022 and the most recent annual confirmation statement was submitted on 5th December 2022.

That business owes its well established position on the market and constant progress to three directors, specifically David A., Simon D. and Charles R., who have been guiding it since Thu, 1st Dec 2016. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Simon D. as a secretary since 2016.

Financial data based on annual reports

Company staff

Simon D.

Role: Secretary

Appointed: 01 December 2016

Latest update: 23 February 2024

David A.

Role: Director

Appointed: 01 December 2016

Latest update: 23 February 2024

Simon D.

Role: Director

Appointed: 22 October 2014

Latest update: 23 February 2024

Charles R.

Role: Director

Appointed: 01 October 2013

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Harpercollins Publishers Ltd has substantial control or influence over the company. This business can be reached in Glasgow at Westerhill Road, Bishopbriggs, G64 2QT and was registered as a PSC under the reg no 27389.

Harpercollins Publishers Ltd
Address: 103 Westerhill Road, Bishopbriggs, Glasgow, G64 2QT, Scotland
Legal authority Scotland
Legal form Company
Country registered Scotland
Place registered Scotland
Registration number 27389
Notified on 5 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
42
Company Age

Similar companies nearby

Closest companies