MARDEN HOLDINGS LIMITED

THE SYMS BUILDING BUMPERS WAY, BRISTOL ROAD, CHIPPENHAM WILTSHIRE  SN14 6LH
  • Active
  • Private Limited Company
  • Company No. 01049649
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARDEN HOLDINGS LIMITED was incorporated on Wednesday, April 12, 1972 as a Private Limited Company with registered address in CHIPPENHAM WILTSHIRE. MARDEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years 10 months and 11 days.

Name MARDEN HOLDINGS LIMITED
Company number 01049649
Company type Private Limited Company
Incorporation date 12 Apr 1972
Status Active
Industry (SIC 2007)

Address

Registered Address THE SYMS BUILDING BUMPERS WAY
BRISTOL ROAD
CHIPPENHAM WILTSHIRE
SN14 6LH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Annabel Elizabeth Deborah Simpkins Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Andrew Raymond Syms Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 September 2016
Last confirmation statement dated 20 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MARDEN HOLDINGS LIMITED 12 Apr 1972