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- SIMON MARSHALL HOLDINGS LIMITED
SIMON MARSHALL HOLDINGS LIMITED
In Receivership
General Information
NAME
SIMON MARSHALL HOLDINGS LIMITED
COMPANY NUMBER
11034671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
GU9 8QT
69 Castle Street
Farnham
Surrey
GU9 7LP
Tilford House
Farnham Business Park
Weydon Lane
FARNHAM
GU9 8QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2023 | Event: Gerard Waters (931478309) has left the board |
Date: 16/11/2023 | Event: New Board Member Ann Waters (931594379) Appointed |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMON MARSHALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMON MARSHALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON MARSHALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2022 - Present (2 years and 5 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
02/10/2023 - Present (1 years and 2 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/10/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/11/2023 - Present (1 years and 1 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2023 | Event: Gerard Waters (931478309) has left the board |
Date: 16/11/2023 | Event: New Board Member Ann Waters (931594379) Appointed |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: Simon Timothy Marshall (931478358) has left the board |
Date: 19/10/2023 | Event: New Board Member Gerard Waters (931478309) Appointed |
Date: 19/10/2023 | Event: New Board Member Simon Timify Marshall (931478358) Appointed |
Date: 17/10/2023 | Event: Simon Timothy Marshall (918858464) has left the board |
Date: 17/10/2023 | Event: New Board Member Kunalan Sivapuniam (931469297) Appointed |
Date: 17/10/2023 | Event: New Board Member Morgan Mead (931469236) Appointed |
Date: 28/07/2023 | Event: Ben Morton-Hunte (929739310) has left the board |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 30/06/2022 | Event: New Board Member Ben Morton-Hunte (929739310) Appointed |
Date: 30/06/2022 | Event: New Board Member Lucy Marshall (926691256) Appointed |
Date: 21/01/2022 | Event: New Company Secretary Morgan Mead (929159235) Appointed |
Date: 11/03/2021 | Event: Change in Reg. Office |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 31/07/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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