MARSH WALL PROPERTY HOLDINGS LIMITED
6 SHIELD DRIVE, BRENTFORD TW8 9EX- Active
- Private Limited Company
- Company No. 11908142
- Last Updated: 01 Mar 2024
Company Profile
MARSH WALL PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in BRENTFORD. MARSH WALL PROPERTY 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 5 years 7 months and 17 days.
| Name | MARSH WALL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 11908142 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 SHIELD DRIVE BRENTFORD TW8 9EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Berry Group Holdco Limited Shield Drive, TW8 9EX |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Robert Berry Nationality: English |
Dates: Wednesday, March 27, 2019 - Thursday, October 15, 2020
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARSH WALL PROPERTY HOLDINGS LIMITED | 27 Mar 2019 |