Company NameMarsylka Holdings Limited
Company StatusActive
Company Number14785183
CategoryPrivate Limited Company
Incorporation Date6 April 2023(1 year ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Andrew Eric Hainsworth
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Thornbury Industrial Park Woodhall Road
Bradford
BD3 7AF
Director NameJohn Simon Hainsworth
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Thornbury Industrial Park Woodhall Road
Bradford
BD3 7AF
Director NameMr Robert Joseph Hainsworth
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Thornbury Industrial Park Woodhall Road
Bradford
BD3 7AF

Location

Registered AddressUnit 4 Thornbury Industrial Park
Woodhall Road
Bradford
BD3 7AF
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return5 April 2024 (3 weeks, 5 days ago)
Next Return Due19 April 2025 (11 months, 3 weeks from now)

Filing History

10 August 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
8 August 2023Registration of charge 147851830001, created on 4 August 2023 (15 pages)
3 August 2023Statement of capital following an allotment of shares on 26 July 2023
  • GBP 99
(3 pages)
6 April 2023Incorporation
Statement of capital on 2023-04-06
  • GBP 3
(39 pages)