MARSON HOLDINGS LIMITED: Filings

  • Overview

    Company NameMARSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03079612
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 01, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jul 01, 2024 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    6 pagesAA

    Appointment of Hilary Elizabeth Marson as a director on Jul 13, 1995

    2 pagesAP01

    Termination of appointment of Hilary Elizabeth Marson as a director on Mar 20, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    New share classes created/need to promote company 13/09/2023
    RES13

    Unaudited abridged accounts made up to Dec 31, 2022

    6 pagesAA

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 7,200
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 5,940
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 5,940
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 5,940
    4 pagesSH01

    Confirmation statement made on Jul 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Change of details for Mr Jonathan William Marson as a person with significant control on Aug 17, 2022

    2 pagesPSC04

    Second filing of Confirmation Statement dated Aug 19, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 25, 2016

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 07, 2017

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 18, 2019

    3 pagesRP04CS01

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Cessation of Gwyn Edward Marson as a person with significant control on Jun 16, 2016

    1 pagesPSC07

    Notification of Jonathan William Marson as a person with significant control on Mar 01, 2020

    2 pagesPSC01

    Notification of James Gwyn Marson as a person with significant control on Mar 01, 2020

    2 pagesPSC01

    Notification of Hilary Elizabeth Marson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Gwyn Edward Marson as a person with significant control on Jun 16, 2016

    2 pagesPSC01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0