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SIMON MARSHALL HOLDINGS LIMITED

Active
11034671·incorporated 2017-10-26

SIMON MARSHALL HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 October 2017 at Companies House (number 11034671; OpenRegistry canonical ID GB-11034671-simon-marshall-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-26
Registered Address
TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SIMON MARSHALL HOLDINGS LIMITED

Financials

Check financials of SIMON MARSHALL HOLDINGS LIMITED

Filings

Check filing history of SIMON MARSHALL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2022-03-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-11-03. Next confirmation statement due 2024-11-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SIMON MARSHALL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Lucy Marshall born 1983 resident in United Kingdom, British national. Notified 2023-11-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Lucy Marshall born 1971 resident in United Kingdom, British national. Notified 2017-10-26. Ceased 2023-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Timothy Marshall born 1971 resident in United Kingdom, British national. Notified 2023-10-02. Ceased 2023-11-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Farnham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11034671.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.