Menna Overview
Here’s a quick overview of MARSHALL HOLDINGS LIMITED 👀 — a West Yorkshire based business that started in 1976.
MARSHALL HOLDINGS LIMITED
- Company statusactive
- Company No01272648
- Age49 years 11 months Incorporated 11 August 1976
- Officers4
Address
Marshall House Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom
MARSHALL HOLDINGS LIMITED is an active company incorporated on 11 August 1976 and based in West Yorkshire, United Kingdom. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Feb 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 08 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Confirmation Statement
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Jonathan | secretary | 01 Jun 1998 | |
| BOOTH, Jonathan | director | Apr 1970 | 01 Feb 2006 |
| MARSHALL, James Robert | director | Sep 1965 | 01 Oct 2020 |
| MARSHALL, Simon Charles Newton | director | Nov 1963 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trustees Of The Chris Marshall 2016 Settlement | 13 Sept 2023 | |
| Trustees Of The Marshall Holdings Trust | 13 Sept 2023 | |
| Mr Christopher Roy Marshall | Aug 1939 | 06 Apr 2016 |
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BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan, MARSHALL, Christopher Roy are mutual persons.
BOOTH, Jonathan, MARSHALL, James Robert are mutual persons.
BOOTH, Jonathan, MARSHALL, James Robert, MARSHALL, Christopher Roy are mutual persons.
BOOTH, Jonathan, MARSHALL, Christopher Roy are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan, WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton, MARSHALL, Christopher Roy are mutual persons.
BOOTH, Jonathan, MARSHALL, James Robert are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan, MARSHALL, Christopher Roy are mutual persons.
BOOTH, Jonathan, MARSHALL, Christopher Roy are mutual persons.
BOOTH, Jonathan, MARSHALL, Christopher Roy are mutual persons.
BOOTH, Jonathan, MARSHALL, Christopher Roy are mutual persons.
BOOTH, Jonathan, MARSHALL, Christopher Roy are mutual persons.
BOOTH, Jonathan, MARSHALL, Christopher Roy are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan, MARSHALL, Christopher Roy are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan are mutual persons.
MARSHALL, James Robert, MARSHALL, Christopher Roy are mutual persons.
MARSHALL, James Robert, WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
MARSHALL, James Robert, WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
MARSHALL, James Robert are mutual persons.
MARSHALL, James Robert are mutual persons.
MARSHALL, James Robert, WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
MARSHALL, James Robert, WOOD, Thomas Melvyn are mutual persons.
MARSHALL, James Robert are mutual persons.
MARSHALL, James Robert are mutual persons.
MARSHALL, Simon Charles Newton are mutual persons.
MARSHALL, Simon Charles Newton, WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
MARSHALL, Simon Charles Newton, MARSHALL, Susan are mutual persons.
MARSHALL, Simon Charles Newton are mutual persons.
MARSHALL, Simon Charles Newton are mutual persons.
WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
WOOD, Thomas Melvyn are mutual persons.
WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
WOOD, Thomas Melvyn, MARSHALL, Susan are mutual persons.
MARSHALL, Christopher Roy are mutual persons.
MARSHALL, Christopher Roy are mutual persons.
MARSHALL, Christopher Roy are mutual persons.
MARSHALL, Christopher Roy are mutual persons.
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BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
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BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
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BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
SHAW MILLS HARROGATE MANAGEMENT COMPANY LIMITED
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
MARSHALL CDP LIMITED
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
NORTHSIDE 53 MANAGEMENT COMPANY LIMITED
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
AIR LOGISTICS MANAGEMENT COMPANY LIMITED
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
THORNBURY PARK MANAGEMENT COMPANY LTD
BOOTH, Jonathan, MARSHALL, Simon Charles Newton, MARSHALL, Christopher Roy are mutual persons.
ELLAND AND DISTRICT PARTNERSHIP
MARSHALL, James Robert are mutual persons.
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MARSHALL, Simon Charles Newton are mutual persons.
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MARSHALL, Christopher Roy are mutual persons.
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Menna Overview
Here’s a quick overview of MARSHALL HOLDINGS LIMITED 👀 — a West Yorkshire based business that started in 1976.