Marsden Holdco Limited. Head office in High Wycombe. Check Director.

Marsden Holdco Limited, High Wycombe

Marsden Holdco Limited is a private limited company. Formerly, it was named 3679Th Single Member Shelf Trading Company Limited (it was changed on 2011-06-30). Located at 35A Hazlemere Road, Penn, High Wycombe HP10 8AD, the above-mentioned 13 years old company was incorporated on 2010-08-12 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Jonathan M. (appointed on 01 December 2011), Jonathan W. (appointed on 01 December 2011).

About
Name: Marsden Holdco Limited
Number: 07343471
Incorporation date: 2010-08-12
End of financial year: 30 June


Address:	35a Hazlemere Road Penn High Wycombe HP10 8AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cornhill Bond Consulting Limited

4 July 2019

Address	Riverbank House Swan Lane, London, EC4R 3TT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	12075967
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jonathan M.

6 April 2016 - 4 July 2019

Nature of control:	25-50% shares

Jonathan W.

6 April 2016 - 4 July 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	50	50	50	50	50	1,058,992	2,846,870	-
Fixed Assets	-	-	-	220	220	220	220	220	220	220	220	-	-
Total Assets Less Current Liabilities	1	150	150	150	-	-	-	-	-	-	-	2,847,090	711,213
Number Shares Allotted	-	10	10	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1	150	150	150	150	150	-	-	-	-	-	-	-

The due date for Marsden Holdco Limited confirmation statement filing is 2024-08-26. The most current one was sent on 2023-08-12. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Cornhill Bond Consulting Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Swan Lane, EC4R 3TT London. Jonathan M. who owns 1/2 or less of shares. Jonathan W. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-12 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-12 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ at an unknown date filed on: 21st, July 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-08-12 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-08-12 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 17th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-08-12 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 30th, March 2020 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019-07-04 filed on: 12th, September 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019-08-12 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019-07-04 filed on: 12th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-07-04 filed on: 12th, September 2019 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 26th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-08-12 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 30th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-08-12 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-08-12 filed on: 19th, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Barley View House 1 Barley View Prestwood Great Missenden Buckinghamshire HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 2015-11-20 filed on: 20th, November 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-08-12 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-12 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-12 with full list of members filed on: 17th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-12 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-08-31 to 2012-06-30 filed on: 9th, August 2012 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2012-08-09 filed on: 9th, August 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2011-12-01: 100.00 GBP filed on: 30th, July 2012 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 30th, July 2012 \| resolution	Free Download (44 pages)
SH01	Statement of Capital on 2011-12-01: 50.00 GBP filed on: 20th, June 2012 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2012-06-20 filed on: 20th, June 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2012-05-14 filed on: 14th, May 2012 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 11th, May 2012 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-08-12 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
CERTNM	Company name changed 3679TH single member shelf trading company LIMITEDcertificate issued on 30/06/11 filed on: 30th, June 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 30th, June 2011 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, August 2010 \| incorporation	Free Download (27 pages)

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