MARSHALL (SUTTON) HOLDINGS LIMITED

MARSHALL (SUTTON) HOLDINGS LIMITED is an active private limited company, incorporated on 6 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Main Street, Newark. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MARSHALL (SUTTON) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 MAIN STREET
Address Line 2	SUTTON ON TRENT
Post Town	NEWARK
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	NG23 6PF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	04/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 incorporation onwards:

MARSHALL (SUTTON) HOLDINGS LIMITED

Directors

(The company's officers)

MR JOHN ASHLING MARSHALL

(~78 year old British national)

11 MAIN STREET SUTTON-ON-TRENT, NEWARK, NOTTINGHAMSHIRE, NG23 6PF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2019

MR PAUL JAMES MARSHALL

(~47 year old British national)

11 MAIN STREET SUTTON ON TRENT, NEWARK, NOTTINGHAMSHIRE, NG23 6PF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2019

MRS THELMA MARSHALL

(~77 year old British national)

11 MAIN STREET SUTTON ON TRENT, NEWARK, NOTTINGHAMSHIRE, NG23 6PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2019

MRS SALLY ELIZABETH SLOAN

(~51 year old British national)

11 MAIN STREET SUTTON ON TRENT, NEWARK, NOTTINGHAMSHIRE, NG23 6PF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2019

Shareholders

(Persons of Significant Control)

Mr John Ashling Marshall

(~78 year old British national)

11 Main Street, Sutton-On-Trent, Newark, Nottinghamshire, NG23 6PF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/09/2019

Mrs Thelma Marshall

(~77 year old British national)

11 Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/10/2019

Connections

(Shared officers)

MARSHALLS OF SUTTON-ON-TRENT LIMITED

MR JOHN ASHLING MARSHALL
MR PAUL JAMES MARSHALL
MRS THELMA MARSHALL
MRS SALLY ELIZABETH SLOAN

THE GUILD OF BRITISH COACH OPERATORS LIMITED

MRS SALLY ELIZABETH SLOAN

W. GASH & SONS LTD

MR JOHN ASHLING MARSHALL
MR PAUL JAMES MARSHALL
MRS SALLY ELIZABETH SLOAN

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)