Marshall Of Cambridge (Holdings) Limited
02051460
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
Industry
Officers
secretary · Since 30/05/2012
director · Since 01/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 01/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 5 other boards
director · Since 01/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 190 other boards
director · Since 21/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
Persons with Significant Control
Charles Robert Barker Hewitson
British · England · Age 73
Control Building, The Airport, Cambridge, CB5 8RX
Notified 27/07/2019
David Simon Townshend Boscawen
British · England · Age 61
Control Building, The Airport, Cambridge, CB5 8RX
Notified 04/06/2020
Mr John David Crompton
British · England · Age 63
Control Building, The Airport, Cambridge, CB5 8RX
Notified 08/12/2022
Former PSCs
Sir Michael John Marshall
Ceased 27/07/2019
Aubrey James Francis Buxton
Ceased 31/08/2022
Mr Michael John Drake
Ceased 26/05/2021
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING T