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Summary

Contact details

Officers15

Finance2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

MARSHALL PICKERING HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Aug 1981 (43 years ago)

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Summary

NameMARSHALL PICKERING HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01579375
Incorporation Date11 Aug 1981 (43 years ago) / 55 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 LONDON BRIDGE STREET, SE1 9GF

Officers

individual

IndividualUnited Kingdom

Harpercollins Publishers Ltd

Person with significant control


Appointed on05 Dec 2016

individual

IndividualUnited Kingdom

Bell, Edward

Director


Appointed on09 Aug 1993

Resigned on08 Feb 2000

individual

IndividualUnited Kingdom

Redmayne, Charles George Mariner

Director


Appointed on01 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Duffy, Patric George Stephen

Secretary


Appointed on26 Jul 2001

Resigned on30 Jun 2009

individual

IndividualUnited Kingdom

Kielbasiewicz, Edmund Alexander

Secretary


Appointed on30 Jun 2009

Resigned on01 Dec 2016

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Financial reports

YearTotal equityOther
20221,096,403 GBP
(~$1,351,003)
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20211,096,403 GBP
(~$1,507,858)
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Documents

DateNameTypeDocument
09 Dec 2022Confirmation statement with no updatesCS01View
15 Mar 2022Accounts with accounts type micro entityAAView
07 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is MARSHALL PICKERING HOLDINGS LIMITED's headquarters?

MARSHALL PICKERING HOLDINGS LIMITED's headquarters is located at LONDON, 1 LONDON BRIDGE STREET, SE1 9GF

What is MARSHALL PICKERING HOLDINGS LIMITED's industry?

MARSHALL PICKERING HOLDINGS LIMITED is in the industry of Non-trading company

What year was MARSHALL PICKERING HOLDINGS LIMITED started?

MARSHALL PICKERING HOLDINGS LIMITED was started in 1981

Sources: Companies House