MARCHWOOD HOLDINGS LIMITED
OCEANIC HOUSE CRACKNORE HARD, MARCHWOOD, SOUTHAMPTON SO40 4ZD- Active
- Private Limited Company
- Company No. 08926585
- Last Updated: 01 Mar 2024
Company Profile
MARCHWOOD HOLDINGS LIMITED was incorporated on Thursday, March 6, 2014 as a Private Limited Company with registered address in SOUTHAMPTON. MARCHWOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 1 day.
| Name | MARCHWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 08926585 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCEANIC HOUSE CRACKNORE HARD MARCHWOOD SOUTHAMPTON SO40 4ZD |
|---|---|
| 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 Lawrence Edward Smith Nationality: British |
Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip John Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Lawrence Edward Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against MARCHWOOD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARCHWOOD HOLDINGS LIMITED | 06 Mar 2014 |
| SCHOSWEEN 20 LIMITED | 17 Mar 2015 |