MARSH & PARSONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MARSH & PARSONS (HOLDINGS) LIMITED
COMPANY NUMBER
07815928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2011
(13 years and 2 months old)
WEBSITE
http://lslps.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/10/2011
07/12/2011
LSL PS LIMITED
View all previous names
TEDDINGTON
TW11 0AP
Telephone: 01904698852
TPS: No
3 Park Road
TEDDINGTON
TW11 0AP
Howard House
3 St Marys Court Blossom Street
York
North Yorkshire
YO24 1AH
Telephone: 698852
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSL PROPERTY SERVICES PLC | Active - Accounts Filed | View Report |
| MARSH & PARSONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARSH & PARSONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARSH & PARSONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSH & PARSONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSH & PARSONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2023 - Present (1 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) 26/01/2023 - Present (1 years and 11 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 35 Past: 26 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) 26/01/2023 - Present (1 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 54 Past: 18 |
View Report |
|
19/10/2011 - Present (13 years and 2 months) Born in Oct 1965 |
Resigned | Director |
Current: 2 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 07/06/2023 | Patrick Humphrey Littlemore (914696587) has left the board |
| 29/03/2023 | Michael Robert Gordon Baulk (901314821) has left the board |
| 31/01/2023 | New Company Secretary Yaron Engel (930477469) Appointed |
| 31/01/2023 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 31/01/2023 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 31/01/2023 | New Board Member Adrian Patrick Finneran (904920590) Appointed |
| 31/01/2023 | Robert Edgington (925689856) has left the board |
| 31/01/2023 | Helen Elizabeth Buck (915289317) has left the board |
| 31/01/2023 | Adam Robert Castleton (906863140) has left the board |
| 31/01/2023 | Sapna Bedi Fitzgerald (916390393) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | Ian Denis Crabb (918114447) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Helen Elizabeth Buck (915289317) Appointed |
| 16/05/2019 | Ian Denis Crabb (916463805) has left the board |
| 16/05/2019 | New Board Member Ian Denis Crabb (918114447) Appointed |
| 09/04/2019 | Robert Edgington (925689858) has left the board |
| 09/04/2019 | New Board Member Robert Edgington (925689856) Appointed |
| 01/04/2019 | Helen Elizabeth Buck (915289317) has left the board |
| 01/04/2019 | New Board Member Robert Edgington (925689858) Appointed |
| 12/02/2019 | Christopher Anthony Brand (910056177) has left the board |
| 19/12/2018 | Helen Elizabeth Sachdev (919817724) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 17/07/2018 | David Seeley Brown (912116554) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 01/06/2017 | Liza Jane Kelly (910634456) has left the board |
| 14/05/2017 | New Accounts filed |
| 15/03/2017 | New Board Member Helen Elizabeth Buck (915289317) Appointed |
| 12/01/2017 | Adrian Stuart Gill (906652910) has left the board |
| 12/12/2016 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 31/03/2016 | Peter James Leatt Rollings (910345916) has left the board |
| 31/03/2016 | New Board Member David Seeley Brown (912116554) Appointed |
| 18/01/2016 | New Board Member Adam Robert Castleton (906863140) Appointed |
| 18/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Helen Sachdev (919817724) Appointed |
| 06/01/2015 | David Julian Newnes (907564012) has left the board |
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