LIVE · CORPUS
/ Dossier
■
MARSHMOOR HOLDINGS LTD
Low- Status
- active
- Incorporated
- 2023-02-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 102 Town Lane Benington, Stevenage, Hertfordshire, SG2 7BT, United Kingdom
MARSHMOOR HOLDINGS LTD is a ltd registered in GB, incorporated 2023-02-13 (active).
Ownership & control
Owners / controllers
- MARSHMOOR HOLDINGS LTD
Holdings / subsidiaries
- MARSHMOOR HOLDINGS LTD
UBO CHAIN — walk to the ultimate owner
- 1SOLA HOLDINGS LIMITEDbeneficial owner 50%→MARSHMOOR HOLDINGS LTD
- 1SOLA HOLDINGS LIMITEDbeneficial owner 37.5%→MARSHMOOR HOLDINGS LTD
- 1Mrs Maureen Patricia Wheelerbeneficial owner 37.5%→MARSHMOOR HOLDINGS LTD
- 1Mr James Douglas Wheelerbeneficial owner 37.5%→MARSHMOOR HOLDINGS LTD
- 1Mr Alexander Wheelerbeneficial owner 37.5%→MARSHMOOR HOLDINGS LTD
- 2Mr Alexander Wheelerbeneficial owner 100%→SOLA HOLDINGS LIMITED
- 2Mr Alexander Wheelerbeneficial owner 87.5%→SOLA HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14657088
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-13
- Registered office
- 102 Town Lane Benington, Stevenage, Hertfordshire, SG2 7BT, United Kingdom
- SIC
- 64209
Officers · 3 active
- WHEELER, Alexanderdirector · British · appt 2023-02-13
- WHEELER, James Douglasdirector · British · appt 2023-02-13
- WHEELER, Maureen Patriciadirector · British · appt 2023-02-13
Beneficial owners · PSC · 3 current
- ■Sola Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2023-03-31 · trace owners →
- ●Mr James Douglas Wheeler25–50% sharesindividual PSC · United Kingdom · since 2023-02-13
- ●Mr Alexander Wheeler25–50% sharesindividual PSC · United Kingdom · since 2023-02-13
- ●Mrs Maureen Patricia Wheeler25–50% sharesindividual PSC · United Kingdom · ceased 2023-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-04-19