TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Marshall of Cambridge (Holdings) Limited

Adresse
Airport Works
Cambridge
CB5 8RX
VAT ID (Numéro de TVA)

Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mai 2023
Company Register Name Marshall of Cambridge (Holdings) Limited
Société Numéro de Registre 02051460 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access



Main Entry of the Branch VAT Number

gb-flag Marshall of Cambridge Aerospace L TDAirport Works, Cambridge, CB5 8RX

Persons with Significant Control (6)

Source: Companies House
Boscawen, David Simon Townshend Status: Active Notified: 04/06/2020 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Crompton, John David Status: Active Notified: 08/12/2022 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Hewitson, Charles Robert Barker Status: Active Notified: 27/07/2019 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Buxton, Aubrey James Francis Status: Ceased Notified: 27/07/2019 Ceased: 31/08/2022 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Drake, Michael John Status: Ceased Notified: 27/07/2019 Ceased: 26/05/2021 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Marshall, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2019 Date of Birth: 01/1932 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Baddeley, Julia Margaret Newmarket Road, Cambridge, England Status: Active Notified: 01/12/2016 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Buxton, Aubrey James Francis Newmarket Road, Cambridge, England Status: Active Notified: 01/04/2014 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crompton, John David The Airport, Cambridge Status: Active Notified: 01/03/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hardy, Roger Andrew The Airport, Cambridge Status: Active Notified: 01/08/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heaford, David John Newmarket Road, Cambridge, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkins, Kathryn Helen Newmarket Road, Cambridge, England Status: Active Notified: 05/07/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 30/05/2012 Role: Secretary
    Read, Justin Richard Newmarket Road, Cambridge, England Status: Active Notified: 01/10/2021 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shattock, Nicholas Simon Keith Newmarket Road, Cambridge, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baxter, Douglas James The Airport, Cambridge Status: Ceased Notified: 17/02/2022 Ceased: 15/02/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flint, David Jonathan Newmarket Road, Cambridge, England Status: Ceased Notified: 01/03/2019 Ceased: 20/03/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Cambridge Aero Club Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00454656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Marshall ADG LTD Status: Active Notified: 17/01/2017 Companies House Number: 10567163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marshall Fleet Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 00563027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Marshall Skills Academy LTD Status: Active Notified: 19/04/2023 Companies House Number: 14813643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marshall of Cambridge (Engineering) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00938635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Mgph Limited Status: Active Notified: 06/04/2016 Companies House Number: 01374269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Marshall Land Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Companies House Number: 02661432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marshall Motor Holdings Limited Status: Ceased Notified: 24/07/2017 Ceased: 11/05/2022 Companies House Number: 02051461 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Marshall of Cambridge Aerospace L TD Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Companies House Number: 00245740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors