MARSHALL PICKERING HOLDINGS LIMITED
Non-Trading
General Information
NAME
MARSHALL PICKERING HOLDINGS LIMITED
COMPANY NUMBER
01579375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/08/1981
(43 years and 3 months old)
WEBSITE
HARPERCOLLINS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
11/08/1981
31/12/1981
PRECIS FIFTY LIMITED
LONDON
SE1 9GF
1 London Bridge Street
London
SE1 9GF
SE1 9GF
77 - 85 Fulham Palace Road
London
W6 8JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPERCOLLINS PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
| MARSHALL PICKERING HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARSHALL PICKERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSHALL PICKERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL PICKERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
22/10/2014 - Present (10 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/1988 - 30/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 08/04/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 05/12/2016 | Edmund Alexander Kielbasiewicz (906849733) has left the board |
| 05/12/2016 | New Company Secretary Simon Dowson-Collins (921973676) Appointed |
| 05/12/2016 | New Board Member David Peter Alford (921970205) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 20/01/2015 | Change in Reg. Office |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 24/10/2014 | New Board Member Simon Dowson-Collins (917542695) Appointed |
| 10/12/2013 | New Confirmation Statement filed |
| 29/11/2013 | New Accounts filed |
| 03/10/2013 | New Board Member Charles George Redmayne (908427080) Appointed |
| 28/08/2013 | Victoria Barnsley (907175120) has left the board |
| 31/12/2012 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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