THE MARBLE WORKSHOP HOLDINGS LIMITED
MANOR FARM CHURCH END, HADDENHAM, AYLESBURY HP17 8AH- Active
- Private Limited Company
- Company No. 10384465
- Last Updated: 01 Mar 2024
Company Profile
THE MARBLE WORKSHOP HOLDINGS LIMITED was incorporated on Tuesday, September 20, 2016 as a Private Limited Company with registered address in AYLESBURY. THE MARBLE WORKSHOP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 6 days.
| Name | THE MARBLE WORKSHOP HOLDINGS LIMITED |
|---|---|
| Company number | 10384465 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR FARM CHURCH END HADDENHAM AYLESBURY HP17 8AH |
|---|---|
| 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 |
|---|---|
| Mrs Lynne Judith Shah Nationality: British |
Dates: Thursday, April 13, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy James Woods Nationality: British |
Dates: Thursday, April 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brett Daniel Needham Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 50 to 75 percent
|
| Brayford Formations Limited 11-15 Brayford Wharf East, LN5 7AY |
Dates: Tuesday, September 20, 2016 - Thursday, April 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE MARBLE WORKSHOP HOLDINGS LIMITED | 20 Sep 2016 |
| BRAYFORD FORMATIONS 173 LIMITED | 01 Oct 2016 |