Simon Marshall Holdings Limited
Company Profile
in receivership
UnknownSimon Marshall Holdings Limited
11034671•Private Limited With Share Capital
Tilford House, Farnham Business Park, Farnham, GU98QT
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Incorporated
26/10/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Simon Marshall Holdings Limited (11034671) is a private limited with share capital incorporated on 26/10/2017 (8 years old) and registered in farnham, GU98QT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 26/10/2017
GU98QT
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
48
Document Name
Category
Date
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-06-2023
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Incorporation Company
Category:Incorporation
Date:26-10-2017
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2022
Filing Date01/07/2021
Latest Accounts31/03/2020
Trading Addresses
Tilford House, Farnham Business Park, Weydon Lane, Farnham, GU98QTRegistered
69 Castle Street, Farnham, Surrey, GU97LP
Related Companies
1
Contact
Tilford House, Farnham Business Park, Farnham, GU98QT