MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE CB5 8RY- Active
- Private Limited Company
- Company No. 02051460
- Last Updated: 01 Mar 2024
Company Profile
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED was incorporated on Monday, September 1, 1986 as a Private Limited Company with registered address in CAMBRIDGE. MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 5 months and 24 days.
| Name | MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED |
|---|---|
| Company number | 02051460 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRPORT HOUSE THE AIRPORT CAMBRIDGE CB5 8RY |
|---|---|
| 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 |
|---|---|
| Mr John David Crompton Nationality: British |
Dates: Thursday, December 8, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| David Simon Townshend Boscawen Nationality: British |
Dates: Thursday, June 4, 2020 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Michael John Drake Nationality: British |
Dates: Saturday, July 27, 2019 - Wednesday, May 26, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Aubrey James Francis Buxton Nationality: British |
Dates: Saturday, July 27, 2019 - Wednesday, August 31, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Charles Robert Barker Hewitson Nationality: British |
Dates: Saturday, July 27, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Sir Michael John Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED | 01 Sep 1986 |