SIMON MARSHALL HOLDINGS LIMITED
TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM GU9 8QT- Active
- Private Limited Company
- Company No. 11034671
- Last Updated: 01 Mar 2024
Company Profile
SIMON MARSHALL HOLDINGS LIMITED was incorporated on Thursday, October 26, 2017 as a Private Limited Company with registered address in FARNHAM. SIMON MARSHALL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years and 19 days.
| Name | SIMON MARSHALL HOLDINGS LIMITED |
|---|---|
| Company number | 11034671 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TILFORD HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM GU9 8QT |
|---|---|
| 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 Lucy Marshall Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Timothy Marshall Nationality: British |
Dates: Monday, October 2, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
|
| Mrs Lucy Marshall Nationality: British |
Dates: Thursday, October 26, 2017 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-959 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 23 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SIMON MARSHALL HOLDINGS LIMITED | 26 Oct 2017 |