Marshlands House Limited
- Company number
- 11528205
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2018
- Nature of business
- Other holiday and other collective accommodation
Other accommodation - Corporate group
- TYA Grp Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SK MAIN LIMITED | Corporate-Director | 21 Aug 2018 | 31 May 2019 |
| SK MAIN LIMITED | Corporate-Secretary | 21 Aug 2018 | 31 May 2019 |
| MARSDEN, Sam | Director | 12 Apr 2021 | 8 Nov 2024 |
| MARSDEN, Katie | Secretary | 21 Aug 2018 | 8 Nov 2024 |
| MARSDEN, Katie | Director | 21 Aug 2018 | 8 Nov 2024 |
| DIMA, Antonella Soledad Sardi | Director | 8 Nov 2024 | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sk Main Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2018 | 1 Jan 2020 |
| Mr Sam Marsden | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
13 Apr 2021 | 8 Nov 2024 |
| Katie Marsden | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
21 Aug 2018 | 8 Nov 2024 |
| Tya Grp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Aug 2023 | £4,949 | 2 |
| 30 Aug 2022 | £33,382 | 0 |
| 31 Aug 2021 | £26,950 | 1 |
| 31 Aug 2020 | £5,799 | 1 |
| 31 Aug 2019 | £5,120 | - |
Connections
Owned by
Marshlands House Limited → TYA Grp Ltd