MARSH & PARSONS (HOLDINGS) LIMITED

MARSH & PARSONS (HOLDINGS) LIMITED is an active private limited company, incorporated on 19 October 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Road, Teddington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MARSH & PARSONS (HOLDINGS) LIMITED has two previous names, the most recent of which was LSL PS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 PARK ROAD
Post Town	TEDDINGTON
Country	ENGLAND
Postcode	TW11 0AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/12/2011 onwards:

MARSH & PARSONS (HOLDINGS) LIMITED

From 24/10/2011 to 07/12/2011:

LSL PS LIMITED

Prior to 24/10/2011:

HAMSPIN LIMITED

Directors

(The company's officers)

MR ADRIAN PATRICK FINNERAN

(~56 year old Irish national)

3 PARK ROAD, TEDDINGTON, TW11 0AP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2023

MR ASHWIN KASHYAP

(~46 year old British national)

3 PARK ROAD, TEDDINGTON, TW11 0AP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2023

MR ANDREW CARL SHEPHERD

(~58 year old British national)

3 PARK ROAD, TEDDINGTON, TW11 0AP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2023

MR YARON ENGEL

3 PARK ROAD, TEDDINGTON, TW11 0AP, ENGLAND

Current Secretary

Appointed on 26/01/2023

Connections

(Shared officers)

BEANEY PEARCE LIMITED

MR ADRIAN PATRICK FINNERAN

BELDHAMLAND LIMITED

MR ANDREW CARL SHEPHERD

BURLINGTON ESTATES (LONDON) LIMITED

MR ADRIAN PATRICK FINNERAN
MR ASHWIN KASHYAP
MR ANDREW CARL SHEPHERD

CHARD (LONDON) LIMITED

MR ASHWIN KASHYAP
ANDREW CARL SHEPHERD

CITY DOCKLANDS LIMITED

MR ASHWIN KASHYAP

COLIN DEAN LIMITED

MR ADRIAN PATRICK FINNERAN
MR ASHWIN KASHYAP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)