MARSDEN HOLDCO LIMITED
35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE HP10 8AD- Active
- Private Limited Company
- Company No. 07343471
- Last Updated: 01 Mar 2024
Company Profile
MARSDEN HOLDCO LIMITED was incorporated on Thursday, August 12, 2010 as a Private Limited Company with registered address in HIGH WYCOMBE. MARSDEN HOLDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 11 days.
| Name | MARSDEN HOLDCO LIMITED |
|---|---|
| Company number | 07343471 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35A HAZLEMERE ROAD PENN HIGH WYCOMBE HP10 8AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cornhill Bond Consulting Limited Swan Lane, EC4R 3TT |
Dates: Thursday, July 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Walmsley Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, July 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Jonathan David Marsden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against MARSDEN HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARSDEN HOLDCO LIMITED | 12 Aug 2010 |
| 3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 30 Jun 2011 |