Active
Company Information for MARSON HOLDINGS GROUP (BVI) LIMITED
KINGSTON CHAMBERS, PO BOX 173, ROAD TOWN, TORTOLA,
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Company Registration Number
FC032202
Other company type
Active |
Company Name | |
---|---|
MARSON HOLDINGS GROUP (BVI) LIMITED | |
Legal Registered Office | |
KINGSTON CHAMBERS PO BOX 173 ROAD TOWN TORTOLA | |
Company Number | FC032202 | |
---|---|---|
Company ID Number | FC032202 | |
Date formed | 2014-03-26 | |
Country | VIRGIN ISLANDS, BRITISH | |
Origin Country | VIRGIN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 11:40:45 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE JEREMY BECK |
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DANIEL CHARLES BERKO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSON MANAGEMENT SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 1992-04-07 | Dissolved 2015-10-27 | |
MARSON GROUP LIMITED | Director | 2013-10-10 | CURRENT | 1989-01-09 | Dissolved 2015-10-27 | |
GREENBROOK 2013 LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-04-07 | |
MEETING ROOMS LTD | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
LABRINTH 2013 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
CL 2013 LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2014-02-04 | |
ASPECT SECURITIES (BUSHEY) LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2014-09-09 | |
SERVICED OFFICE SEARCH LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2014-03-18 | |
SOS WORLDWIDE,INC. LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2018-04-05 | |
OFFICE FREEDOM LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Active | |
116 GREEN WHITE BROM 2018 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
WATFORD BID LIMITED | Director | 2018-03-20 | CURRENT | 2015-11-02 | Active | |
46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
107 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
8 BEAUMONT GATE RADLETT 2016 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
FRANCIS WILSON COURT WATFORD LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
58 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
103-105 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
101 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SOUTHPORT CHAPEL STREET 2016 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THE ONE BELL WATFORD 2015 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
68 HIGH STREET WATFORD 2015 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
APG PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
MISS HONEY LOAN COMPANY LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
ASPECT LAND (MERRION AVENUE) LIMITED | Director | 2015-03-02 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
APG MANAGEMENT LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
AAG (HQ) LIMITED | Director | 2014-12-18 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
ASPECT PROPERTY GROUP LIMITED | Director | 2014-12-18 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 | |
ASPECT PROPERTY HOLDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-08 | Dissolved 2017-07-24 | |
MISS HONEY CONSULTANCY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
MARSON GROUP LIMITED | Director | 2014-03-26 | CURRENT | 1989-01-09 | Dissolved 2015-10-27 | |
MARSON FINANCIAL SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 1988-06-27 | Active | |
MARSON LOAN COMPANY LIMITED | Director | 2014-03-26 | CURRENT | 2012-11-01 | Active | |
WHITEHAVEN 2010 LIMITED | Director | 2013-12-20 | CURRENT | 2010-05-19 | Active | |
ASPECT PROPERTY GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2010-05-19 | Active | |
DORCHESTER 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
READING 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RUGBY 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-09-13 | Active | |
BLACKCOLEPORT 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-01-23 | Active | |
GREENWICH 2012 LIMITED | Director | 2013-12-20 | CURRENT | 2012-04-12 | Active | |
POOLE HIGH STREET 2013 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
BLACKPOOL CHURCH STREET 2013 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
SLOUGH HIGH STREET 2013 LIMITED | Director | 2013-10-11 | CURRENT | 2013-06-20 | Active | |
114C & 114D WATFORD HIGH STREET 2013 LIMITED | Director | 2013-10-11 | CURRENT | 2013-05-10 | Active | |
116A WATFORD HIGH STREET 2013 LIMITED | Director | 2013-10-11 | CURRENT | 2013-06-07 | Active | |
METRO COURT WATFORD LIMITED | Director | 2013-10-11 | CURRENT | 2013-07-16 | Active | |
BROMLEY HIGH STREET 2013 LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
OSCH01 | BR017273 ADDRESS CHANGE 15/03/18 ACCIDENT ADVICE HOUSE MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR017273 PA APPOINTED BERKO DANIEL CHARLES 22 OAKLEIGH GARDENS EDGWARE MIDDLESEX HA8 8EA | |
OS-PAR | BR017273 PA APPOINTED BECK LAURENCE JEREMY OAKHURST 7 ALDENHAM GROVE RADLETT HERTFORDSHIRE WD7 7BW | |
OS-PAR | BR017273 PR APPOINTED BERKO DANIEL CHARLES 22 OAKLEIGH GARDENS EDGWARE MIDDLESEX HA8 8EA | |
OS-PAR | BR017273 PR APPOINTED BECK LAURENCE JEREMY OAKHURST 7 ALDENHAM GROVE RADLETT HERTFORDSHIRE WD7 7BW |
The top companies supplying to UK government with the same SIC code (None Supplied) as MARSON HOLDINGS GROUP (BVI) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |