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William Marshal Holdings Limited

William Marshal Holdings Limited is an active company incorporated on 25 November 2024 with the registered office located in Spalding, Lincolnshire. William Marshal Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16098472
Private limited company
Age
1 year
Incorporated 25 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 25 August 2026 (8 months remaining)
Address
17 Marshlands Drive
Holbeach
Spalding
PE12 7QQ
England
Address changed on 29 Jul 2025 (4 months ago)
Previous address was 160 Ermin Street Swindon Wiltshire SN3 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Sep 1961
Mr David Graham Callister
PSC • British • Lives in England • Born in Sep 1961
Mr Alan Stuart McLean
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Chemex Franchising Ltd
Alan Stuart McLean is a mutual person.
Active
Wilkins Chimney Sweep Franchising Limited
Alan Stuart McLean is a mutual person.
Active
Vendo Franchising Ltd
Alan Stuart McLean is a mutual person.
Active
Financials
William Marshal Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Mr Alan Stuart Mclean Appointed
2 Months Ago on 13 Oct 2025
Alan Stuart Mclean (PSC) Appointed
2 Months Ago on 13 Oct 2025
David Callister (PSC) Details Changed
2 Months Ago on 13 Oct 2025
Registered Address Changed
4 Months Ago on 29 Jul 2025
Incorporated
1 Year Ago on 25 Nov 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Change of details for David Callister as a person with significant control on 13 October 2025
Submitted on 17 Oct 2025
Notification of Alan Stuart Mclean as a person with significant control on 13 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Alan Stuart Mclean as a director on 13 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 160 Ermin Street Swindon Wiltshire SN3 4NE England to 17 Marshlands Drive Holbeach Spalding PE12 7QQ on 29 July 2025
Submitted on 29 Jul 2025
Incorporation
Submitted on 25 Nov 2024
Repayment History
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