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Officers14

Events2

Documents78

Additional data

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Last updated: Jun 01, 2024

MARSTON'S ISSUER PARENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 2005 (19 years ago)

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Summary

NameMARSTON'S ISSUER PARENT LIMITED
Historical names
  • W&DB ISSUER PARENT LIMITED
  • HACKREMCO (NO. 2260) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05405439
Incorporation Date29 Mar 2005 (19 years ago) / 1149 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARST***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, THIRD FLOOR, 1 KING'S ARMS YARD, EC2R 7AF, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Officers

corporate

IndividualUnited Kingdom

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duffy, Christopher John

Director


Appointed on30 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Wynne, Daniel Jonathan

Director


Appointed on27 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

corporate-director


Appointed on21 Jun 2005

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

Corporate Secretary


Appointed on21 Jun 2005

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Events

Old value

13 Aug 2007

Name changeW&DB ISSUER PARENT LIMITED

21 Jun 2005

Name changeHACKREMCO (NO. 2260) LIMITED

Documents

DateNameTypeDocument
29 Mar 2022Confirmation statement with no updatesCS01View
14 Feb 2022Accounts with accounts type fullAAView
21 Apr 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is MARSTON'S ISSUER PARENT LIMITED's headquarters?

MARSTON'S ISSUER PARENT LIMITED's headquarters is located at LONDON, THIRD FLOOR, 1 KING'S ARMS YARD, EC2R 7AF, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

What is MARSTON'S ISSUER PARENT LIMITED's industry?

MARSTON'S ISSUER PARENT LIMITED is in the industry of Other business support service activities n.e.c.

What year was MARSTON'S ISSUER PARENT LIMITED started?

MARSTON'S ISSUER PARENT LIMITED was started in 2005

Sources: Companies House