Introduction
Watch Company
A
ANTHONY MARSHALL HOLDINGS LIMITED
ANTHONY MARSHALL HOLDINGS LIMITED is an active company incorporated on 8 October 2019 with the registered office located in Bury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANTHONY MARSHALL HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12248978
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
70 Market Street Tottington Bury, BL8 3LJ,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KENNERY, Lisa
ActiveAinsworth Street, BlackburnBB1 6AY
Born August 1982
Director
Appointed 23 Dec 2025
KENNERY, Lisa
Ainsworth Street, BlackburnBB1 6AY
Born August 1982
Director
23 Dec 2025
Active
KING, James Matthew
ActiveAinsworth Street, BlackburnBB1 6AY
Born November 1979
Director
Appointed 23 Dec 2025
KING, James Matthew
Ainsworth Street, BlackburnBB1 6AY
Born November 1979
Director
23 Dec 2025
Active
MARSHALL, Anthony
ActiveMarket Street, BuryBL8 3LJ
Born March 1964
Director
Appointed 08 Oct 2019
MARSHALL, Anthony
Market Street, BuryBL8 3LJ
Born March 1964
Director
08 Oct 2019
Active
MARSHALL, Debra
ResignedMarket Street, BuryBL8 3LJ
Secretary
Appointed 08 Oct 2019
Resigned 23 Dec 2025
MARSHALL, Debra
Market Street, BuryBL8 3LJ
Secretary
08 Oct 2019
Resigned 23 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pierce Group Limited
ActiveAinsworth Street, BlackburnBB1 6AY
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Pierce Group Limited
Ainsworth Street, BlackburnBB1 6AY
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2025
Active
Mr Anthony Marshall
CeasedMarket Street, BuryBL8 3LJ
Born March 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Ceased 23 Dec 2025
Mr Anthony Marshall
Market Street, BuryBL8 3LJ
Born March 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Oct 2019
Ceased 23 Dec 2025
Ceased
Debra Marshall
CeasedMarket Street, BuryBL8 3LJ
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2019
Ceased 23 Dec 2025
Debra Marshall
Market Street, BuryBL8 3LJ
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2019
Ceased 23 Dec 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
24 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2025
24 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 December 2025
24 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2025
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2025
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
30 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2019