MARSH & PARSONS (HOLDINGS) LIMITED: Filings
Overview
| Company Name | MARSH & PARSONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07815928 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARSH & PARSONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Mackenzie Brown as a director on Jul 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward James Gosselin Trower as a director on Jul 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Carl Shepherd as a director on Jul 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashwin Kashyap as a director on Jul 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Patrick Finneran as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 078159280001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 078159280002, created on Mar 12, 2025 | 62 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Patrick Humphrey Littlemore as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Robert Gordon Baulk as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 078159280001, created on Mar 21, 2023 | 11 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Appointment of Mr Yaron Engel as a secretary on Jan 26, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Adrian Patrick Finneran as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashwin Kashyap as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
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