Menna Overview
Here’s a quick overview of MARCHWOOD HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2014.
MARCHWOOD HOLDINGS LIMITED
- Company statusactive
- Company No08926585
- Age12 years 4 months Incorporated 6 March 2014
- Officers1
Address
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD
MARCHWOOD HOLDINGS LIMITED is an active company incorporated on 6 March 2014 and based in Southampton, Hampshire. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 09 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Jan 2020
Capital Cancellation Shares
6 Years Ago on 15 Dec 2019
Capital Return Purchase Own Shares
6 Years Ago on 15 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Oct 2019
Resolution
6 Years Ago on 16 Oct 2019
Statement Of Companys Objects
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Sep 2019
Resolution
7 Years Ago on 02 May 2019
Capital Name Of Class Of Shares
7 Years Ago on 01 May 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 01 May 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Mar 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Lawrence Edward | director | Feb 1956 | 06 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lawrence Edward Smith | Feb 1956 | 05 Sept 2019 |
| Mr Lawrence Edward Smith | Feb 1956 | 06 Apr 2016 |
| Mr Philip John Hutchinson | Mar 1949 | 06 Apr 2016 |
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SMITH, Lawrence Edward, HUTCHINSON, Philip John are mutual persons.
SMITH, Lawrence Edward, HUTCHINSON, Philip John are mutual persons.
SMITH, Lawrence Edward, HUTCHINSON, Philip John are mutual persons.
SMITH, Lawrence Edward are mutual persons.
SMITH, Lawrence Edward, HUTCHINSON, Philip John are mutual persons.
SMITH, Lawrence Edward are mutual persons.
SMITH, Lawrence Edward, HUTCHINSON, Philip John are mutual persons.
SMITH, Lawrence Edward are mutual persons.
SMITH, Lawrence Edward are mutual persons.
HUTCHINSON, Philip John are mutual persons.
HUTCHINSON, Philip John are mutual persons.
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SMITH, Lawrence Edward, HUTCHINSON, Philip John are mutual persons.
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SMITH, Lawrence Edward, HUTCHINSON, Philip John are mutual persons.
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SMITH, Lawrence Edward, HUTCHINSON, Philip John are mutual persons.
MICRO FUSION 2003-3 LLP
SMITH, Lawrence Edward are mutual persons.
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SMITH, Lawrence Edward are mutual persons.
ADANAC NORTH PROPERTY MANAGEMENT COMPANY LIMITED
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Menna Overview
Here’s a quick overview of MARCHWOOD HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2014.