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Simon Marshall Holdings Limited

Simon Marshall Holdings Limited is a in receivership company incorporated on 26 October 2017 with the registered office located in Farnham, Surrey. Simon Marshall Holdings Limited was registered 7 years ago.
Status
In Receivership
In receivership since 2 years 2 months ago
Company No
11034671
Private limited company
Age
7 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2023 (1 year 10 months ago)
Next confirmation dated 3 November 2024
Was due on 17 November 2024 (9 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 1258 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
Tilford House Farnham Business Park
Weydon Lane
Farnham
Surrey
GU9 8QT
England
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 69 Castle Street Farnham Surrey GU9 7LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in UK • Born in Aug 1983
Director • Secretary • British • Lives in UK • Born in Mar 1979
Director • Singaporean • Lives in UK • Born in Jun 1969
Director • Irish • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Entail Limited
Mr Kunalan Sivapuniam is a mutual person.
Active
Gaw Holdings Limited
Mrs ANN Waters is a mutual person.
Active
MW Farnham Property Holdings Limited
Mrs Lucy Marshall and Mrs ANN Waters are mutual people.
In Receivership
Entail Capital Limited
Mrs ANN Waters is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Liquidation Receiver Resigned
1 Year 9 Months Ago on 21 Nov 2023
Mrs Ann Waters Appointed
1 Year 10 Months Ago on 13 Nov 2023
Gerard Waters Resigned
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Simon Timothy Marshall Resigned
1 Year 10 Months Ago on 1 Nov 2023
Simon Timothy Marshall (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Lucy Marshall (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Simon Timify Marshall Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Mr Simon Timify Marshall Appointed
1 Year 11 Months Ago on 2 Oct 2023
Simon Timify Marshall (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Notice of ceasing to act as receiver or manager
Submitted on 21 Nov 2023
Termination of appointment of Gerard Waters as a director on 13 November 2023
Submitted on 14 Nov 2023
Appointment of Mrs Ann Waters as a director on 13 November 2023
Submitted on 14 Nov 2023
Notification of Lucy Marshall as a person with significant control on 1 November 2023
Submitted on 3 Nov 2023
Cessation of Simon Timothy Marshall as a person with significant control on 1 November 2023
Submitted on 3 Nov 2023
Termination of appointment of Simon Timothy Marshall as a director on 1 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 3 Nov 2023
Director's details changed for Mr Simon Timify Marshall on 2 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Gerard Waters as a director on 16 October 2023
Submitted on 17 Oct 2023
Notification of Simon Timify Marshall as a person with significant control on 2 October 2023
Submitted on 17 Oct 2023
Repayment History
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