MARSH & PARSONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07815928

Incorporation date

19/10/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2019)

30/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

01/05/2025

Total exemption full accounts made up to 2024-09-30

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24/03/2025

Resolutions

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20/03/2025

Satisfaction of charge 078159280001 in full

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20/03/2025

Registration of charge 078159280002, created on 2025-03-12

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03/03/2025

Memorandum and Articles of Association

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27/01/2025

Confirmation statement made on 2025-01-20 with no updates

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11/07/2024

Total exemption full accounts made up to 2023-09-30

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28/06/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

31/12/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

05/06/2023

Termination of appointment of Patrick Humphrey Littlemore as a director on 2023-05-31

View PDF (1 pages)

27/03/2023

Termination of appointment of Michael Robert Gordon Baulk as a director on 2023-03-23

View PDF (1 pages)

22/03/2023

Registration of charge 078159280001, created on 2023-03-21

View PDF (11 pages)

26/01/2023

Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP on 2023-01-27

View PDF (1 pages)

26/01/2023

Cessation of Lsl Property Services Plc as a person with significant control on 2023-01-26

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26/01/2023

Notification of London Resi Ltd as a person with significant control on 2023-01-26

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26/01/2023

Termination of appointment of Helen Elizabeth Buck as a director on 2023-01-26

View PDF (1 pages)

26/01/2023

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-01-26

View PDF (1 pages)

26/01/2023

Termination of appointment of Adam Robert Castleton as a director on 2023-01-26

View PDF (1 pages)

26/01/2023

Termination of appointment of Robert Edgington as a director on 2023-01-26

View PDF (1 pages)

26/01/2023

Appointment of Mr Andrew Carl Shepherd as a director on 2023-01-26

View PDF (2 pages)

26/01/2023

Appointment of Mr Ashwin Kashyap as a director on 2023-01-26

View PDF (2 pages)

26/01/2023

Appointment of Mr Adrian Patrick Finneran as a director on 2023-01-26

View PDF (2 pages)

26/01/2023

Appointment of Mr Yaron Engel as a secretary on 2023-01-26

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

28/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

28/03/2019

Rectified TM01 was removed from the public record on 11/06/2019 as it was factually inaccurate.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brand, Christopher Anthony	Director	22/11/2013 - 31/01/2019	15
Walshe, Fergal	Director	17/01/2012 - 30/04/2013	1
Procter, Robert Peter Tuxworth	Director	06/06/2014 - 19/12/2014	1
Kashyap, Ashwin	Director	26/01/2023 - Present	56
Kashyap, Ashwin	Director	05/09/2012 - 05/06/2014	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MARSH & PARSONS (HOLDINGS) LIMITED

MARSH & PARSONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/10/2011 with the registered office located at 3 Park Road, Teddington TW11 0AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSH & PARSONS (HOLDINGS) LIMITED?

MARSH & PARSONS (HOLDINGS) LIMITED is currently Active. It was registered on 19/10/2011 .

Where is MARSH & PARSONS (HOLDINGS) LIMITED located?

MARSH & PARSONS (HOLDINGS) LIMITED is registered at 3 Park Road, Teddington TW11 0AP.

What does MARSH & PARSONS (HOLDINGS) LIMITED do?

MARSH & PARSONS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARSH & PARSONS (HOLDINGS) LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-20 with no updates.