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RB Marshall Holdings Limited

RB Marshall Holdings Limited is an active company incorporated on 25 April 2025 with the registered office located in Harpenden, Hertfordshire. RB Marshall Holdings Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16410178
Private limited company
Age
8 months
Incorporated 25 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 25 January 2027 (1 year remaining)
Contact
Address
1 Allied Business Centre
Coldharbour Lane
Harpenden
AL5 4UT
England
Address changed on 17 Jul 2025 (5 months ago)
Previous address was 6-7 Waterside Station Road Harpenden AL5 4US England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1995
Director • British • Lives in England • Born in Dec 1993
Mr Dale Peter Marshall
PSC • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Carpentry Services Ltd
Dale Peter Marshall is a mutual person.
Active
Planclarity Limited
Dale Peter Marshall is a mutual person.
Active
Virtual Construction Consultants Limited
Dale Peter Marshall is a mutual person.
Dissolved
Financials
RB Marshall 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
3 Months Ago on 9 Sep 2025
Registered Address Changed
5 Months Ago on 17 Jul 2025
Mrs Sophie Marshall (PSC) Details Changed
5 Months Ago on 16 Jul 2025
Mrs Sophie Marshall Details Changed
5 Months Ago on 16 Jul 2025
Mr Dale Peter Marshall Details Changed
5 Months Ago on 16 Jul 2025
Mrs Sophie Marshall (PSC) Details Changed
5 Months Ago on 16 Jul 2025
Mr Dale Peter Marshall (PSC) Details Changed
5 Months Ago on 16 Jul 2025
Incorporated
8 Months Ago on 25 Apr 2025
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Documents
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 9 Sep 2025
Change of details for Mrs Sophie Marshall as a person with significant control on 16 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mrs Sophie Marshall on 16 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Dale Peter Marshall on 16 July 2025
Submitted on 29 Jul 2025
Change of details for Mrs Sophie Marshall as a person with significant control on 16 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Dale Peter Marshall as a person with significant control on 16 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to 1 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT on 17 July 2025
Submitted on 17 Jul 2025
Incorporation
Submitted on 25 Apr 2025
Repayment History
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