MARHALL HOLDINGS LIMITED
Non-Trading
General Information
NAME
MARHALL HOLDINGS LIMITED
COMPANY NUMBER
06964462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
16/07/2009
(15 years and 4 months old)
WEBSITE
www.marshallcdp.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 5EZ
Telephone: 01422376821
TPS: No
15 Basset Court, Loake Close
Grange Park
Northampton
NN4 5EZ
NN4 5EZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Catherine Bernadette Brady (926002051) has left the board |
| 02/07/2024 | New Board Member Victoria Scales (928316947) Appointed |
Credit Risk Overview
Want to learn more about MARHALL 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 MARHALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARHALL 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 |
|---|---|---|---|---|
|
01/12/2022 - Present (1 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 88 Past: 30 |
View Report |
|
09/01/2024 - Present (10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 82 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE FINCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CODEPLAN LTD | Active - Accounts Filed | View Report |
| CONFEDERATION OF DENTAL EMPLOYERS LTD | Active - Accounts Filed | View Report |
| MHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Catherine Bernadette Brady (926002051) has left the board |
| 02/07/2024 | New Board Member Victoria Scales (928316947) Appointed |
| 02/07/2024 | New Board Member Muhammad Jasat (930173918) Appointed |
| 07/06/2024 | Dawn Farrell (917905287) has left the board |
| 24/01/2024 | Caron Lesley Best (915141954) has left the board |
| 24/01/2024 | New Board Member Kevin Birch (931650710) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Catherine Bernadette Brady (926002051) Appointed |
| 05/12/2022 | New Board Member Dawn Farrell (917905287) Appointed |
| 05/12/2022 | New Board Member Shalin Mehra (908744165) Appointed |
| 05/12/2022 | Ravindra Rattan (923496870) has left the board |
| 05/12/2022 | New Board Member Catherine Brady (930288248) Appointed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | Neil Anthony Lloyd (918198886) has left the board |
| 07/10/2022 | New Board Member Caron Lesley Best (915141954) Appointed |
| 17/01/2022 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 22/01/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 19/04/2019 | Ravindra Rattan (925740531) has left the board |
| 19/04/2019 | New Board Member Ravindra Rattan (923496870) Appointed |
| 15/04/2019 | Lee Stewart Worthington (901110487) has left the board |
| 15/04/2019 | John Richard Skelton (912665328) has left the board |
| 12/04/2019 | Heath Lee Walker (917470032) has left the board |
| 12/04/2019 | New Board Member Ravindra Rattan (925740531) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 07/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Heath Lee Walker (917470032) Appointed |
| 05/04/2018 | Paul Michael Moss (900199334) has left the board |
| 12/01/2018 | Change in Reg. Office |
| 28/09/2017 | New Board Member Paul Michael Moss (900199334) Appointed |
| 09/06/2017 | New Board Member Lee Stewart Worthington (901110487) Appointed |
| 08/06/2017 | New Board Member Neil Anthony Lloyd (918198886) Appointed |
| 08/06/2017 | Janet Craddock (900624318) has left the board |
| 08/06/2017 | William Richard Craddock (900624317) has left the board |
| 08/06/2017 | India Victoria Margaret Worthington (919845676) has left the board |
| 08/06/2017 | Mathew Worthington (919936828) has left the board |
| 08/06/2017 | Elaine Worthingon (919936812) has left the board |
| 08/06/2017 | Martin Richard Durgan (904323710) has left the board |
| 08/06/2017 | Steven Ian Holmes (902046561) has left the board |
| 24/01/2017 | New Annual Return filed |
| 23/01/2017 | New Annual Return filed |
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