MARSHALL ARTIST HOLDINGS LTD

MARSHALL ARTIST HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARSHALL ARTIST HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12921845
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARSHALL ARTIST HOLDINGS LTD?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARSHALL ARTIST HOLDINGS LTD located?

    Registered Office Address
    97 Alderley Road
    SK9 1PT Wilmslow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHALL ARTIST HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MARSHALL ARTIST HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for MARSHALL ARTIST HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Edward Quiligotti on Jul 03, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Edward Quiligotti on Jul 02, 2024

    2 pagesCH01

    Appointment of Mr Dominic James Platt as a director on Mar 06, 2024

    2 pagesAP01

    Termination of appointment of Neil James Greenhalgh as a director on Mar 06, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2022 with updates

    5 pagesCS01

    Appointment of Mr Neil James Greenhalgh as a director on Jun 23, 2022

    2 pagesAP01

    Termination of appointment of Peter Alan Cowgill as a director on Jun 23, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Apr 29, 2021

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Article 14.1 disapplied, a director interested in transaction counted as participating in quorum / new class of share created 29/04/2021
    RES13

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14.1 disapplied and directors interested in transaction to be counted in quorum / new share class created 29/04/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Mr Peter Alan Cowgill as a director on Apr 29, 2021

    2 pagesAP01

    Registration of charge 129218450001, created on Apr 29, 2021

    22 pagesMR01

    Director's details changed for Mr Edward Quiligotti on Oct 26, 2020

    2 pagesCH01

    Who are the officers of MARSHALL ARTIST HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALONEY, Neil Michael
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    Director
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    EnglandBritishCompany Director188855300001
    PLATT, Dominic James
    Alderley Road
    SK9 1PT Wilmslow
    97
    United Kingdom
    Director
    Alderley Road
    SK9 1PT Wilmslow
    97
    United Kingdom
    United KingdomBritishDirector107684220002
    QUILIGOTTI, Edward Paul
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    Director
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    EnglandBritishCompany Director274888580002
    COWGILL, Peter Alan
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    Director
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    EnglandBritishDirector84147460004
    GREENHALGH, Neil James
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    Director
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    United KingdomBritishDirector297389210001

    Who are the persons with significant control of MARSHALL ARTIST HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Michael Maloney
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    Oct 02, 2020
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Quiligotti
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    Oct 02, 2020
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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