Billy Marsh Holdings Limited

02172103

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4A EXMOOR STREET, LONDON, W10 6BD

Incorporated 30/09/1987

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Allen-Turner

director · Since 07/04/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Robert William Aslett

director · Since 07/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr James Basil Mowll

director · Since 07/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Grainne Perkins

director · Since 07/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

director · Since 07/04/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr David Palmer-Brown

director · Since 13/08/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 42

Also on 20 other boards

Persons with Significant Control

Martinhoe Holdings Limited

75–100% shares

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2020Registered 27/03/2020