MARSDEN GROUP HOLDINGS LIMITED
UNIT 1 GENESIS BUSINESS PARK, SHEFFIELD ROAD, ROTHERHAM S60 1DX- Active
- Private Limited Company
- Company No. 03670726
- Last Updated: 01 Mar 2024
Company Profile
MARSDEN GROUP HOLDINGS LIMITED was incorporated on Thursday, November 19, 1998 as a Private Limited Company with registered address in ROTHERHAM. MARSDEN GROUP 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 26 years 3 months and 4 days.
| Name | MARSDEN GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 03670726 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 GENESIS BUSINESS PARK SHEFFIELD ROAD ROTHERHAM S60 1DX |
|---|---|
| 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 |
|---|---|
| Imperial Bidco Limited New Bridge Street, EC4V 6BW |
Dates: Thursday, November 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Patricia Tooher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MARSDEN GROUP HOLDINGS LIMITED | 19 Nov 1998 |