Introduction
Watch Company
S
STANFORD MARSH GROUP HOLDINGS LIMITED
STANFORD MARSH GROUP HOLDINGS LIMITED is an active company incorporated on 24 January 2024 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STANFORD MARSH GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15440461
LTD Company
Age
2 Years
Incorporated 24 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 24 January 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Haycroft Works Buckholt Drive Warndon Business Park Worcester, WR4 9ND,
Previous Addresses
Haycroft Works Buckholt Drive Warndon Industrial Estate Worcester Worcestershire WR4 9nd United Kingdom
From: 24 January 2024To: 23 January 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MARSH, Charles Stanford
ActiveBuckholt Drive, WorcesterWR4 9ND
Secretary
Appointed 24 Jan 2024
MARSH, Charles Stanford
Buckholt Drive, WorcesterWR4 9ND
Secretary
24 Jan 2024
Active
MARSH, Jonathan Stanford
ActiveBuckholt Drive, WorcesterWR4 9ND
Secretary
Appointed 24 Jan 2024
MARSH, Jonathan Stanford
Buckholt Drive, WorcesterWR4 9ND
Secretary
24 Jan 2024
Active
MARSH, Charles Stanford
ActiveBuckholt Drive, WorcesterWR4 9ND
Born January 1937
Director
Appointed 24 Jan 2024
MARSH, Charles Stanford
Buckholt Drive, WorcesterWR4 9ND
Born January 1937
Director
24 Jan 2024
Active
MARSH, Jonathan Stanford
ActiveBuckholt Drive, WorcesterWR4 9ND
Born October 1963
Director
Appointed 24 Jan 2024
MARSH, Jonathan Stanford
Buckholt Drive, WorcesterWR4 9ND
Born October 1963
Director
24 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Stanford Marsh
ActiveBuckholt Drive, WorcesterWR4 9ND
Born January 1937
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2024
Mr Charles Stanford Marsh
Buckholt Drive, WorcesterWR4 9ND
Born January 1937
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025