CONWAY MARSH GARRETT (HOLDINGS) LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 08647502
- Last Updated: 01 Mar 2024
Company Profile
CONWAY MARSH GARRETT (HOLDINGS) LIMITED was incorporated on Tuesday, August 13, 2013 as a Private Limited Company with registered address in LONDON. CONWAY MARSH GARRETT (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 11 years 2 months and 26 days.
| Name | CONWAY MARSH GARRETT (HOLDINGS) LIMITED |
|---|---|
| Company number | 08647502 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| 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 Philip Marsh Nationality: British |
Dates: Friday, July 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rachel Garrett Nationality: British |
Dates: Thursday, April 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Benita Conway Nationality: British |
Dates: Monday, October 22, 2018 - Thursday, April 25, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher John Conway Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 22, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CONWAY MARSH GARRETT (HOLDINGS) LIMITED | 13 Aug 2013 |
| METAL INJECTION MOULDING (HOLDINGS) LIMITED | 07 Oct 2013 |
| CONWAY MARSH GARRETT (HOLDINGS) LIMITED | 22 Nov 2017 |
| CONWAY MARSH GROUP (HOLDINGS) LIMITED | 26 Feb 2020 |