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Rb Marshall Holdings Limited

16410178

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT
Incorporated 25/04/2025

Compliance

Next accounts due

25/01/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Dale Peter Marshall

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Dale Peter Marshall

director · Since 25/04/2025

British · England · Age 32

Sophie Marshall

director · Since 25/04/2025

British · United Kingdom · Age 30

Former

Mrs Sophie Marshall

director · Resigned 25/04/2025

Persons with Significant Control

Mr Dale Peter Marshall

50–75% shares
50–75% votes
Appoint directors

British · England · Age 32

1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT

Notified 25/04/2025

Mrs Sophie Marshall

25–50% shares
25–50% votes

British · United Kingdom · Age 30

1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT

Notified 25/04/2025

Change History

officer appointed → MARSHALL, Dale Peter
2026-08-21
officer appointed → MARSHALL, Sophie
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 1 Allied Business Centre
2026-08-21

1 ALLIED BUSINESS CENTRE

post town → Harpenden
2026-08-21

HARPENDEN