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Marsden Holdco Limited

Adresa
35A Hazlemere Road
Penn
High Wycombe
HP10 8AD
VAT ID (DIČ) no VAT ID available
Company No. 07343471 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • 3679TH Single Member Shelf Trading Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cornhill Bond Consulting Limited Status: Active Notified: 04/07/2019 Companies House Number: 12075967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Marsden, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2019 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Walmsley, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2019 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Marsden, Jonathan David Penn, High Wycombe, Buckinghamshire, England Status: Active Notified: 01/12/2011 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walmsley, Jonathan Paul Penn, High Wycombe, Buckinghamshire, England Status: Active Notified: 01/12/2011 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Marsden International Legal Search Limited Status: Active Notified: 06/04/2016 Companies House Number: 05173876 Nature of Control
  • Ownership of shares - 75% or more