MARLOWE HOLDINGS INVESTMENTS LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
MARLOWE HOLDINGS INVESTMENTS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
MARLOWE HOLDINGS INVESTMENTS LIMITED was incorporated 75 years ago on 17/12/1948 and has the registered number: 00462411. The accounts status is FULL and accounts are next due on 30/09/2024.
MARLOWE HOLDINGS INVESTMENTS LIMITED was incorporated 75 years ago on 17/12/1948 and has the registered number: 00462411. The accounts status is FULL and accounts are next due on 30/09/2024.
MARLOWE HOLDINGS INVESTMENTS LIMITED - KNUTSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1
KNUTSFORD
CHESHIRE
WA16 6AY
This Company Originates in : United Kingdom
Previous trading names include:
MARLOWE HOLDINGS LIMITED (until 04/03/2010)
MARLOWE HOLDINGS LIMITED (until 04/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROL COLBURN GRIGOR | Sep 1944 | British | Director | 1996-02-05 | CURRENT |
| MR RICHARD WHITING COLBURN | Jan 1943 | American | Director | 1996-02-05 | CURRENT |
| MR KEITH WHITING COLBURN | Jan 1948 | American | Director | 1996-02-05 | CURRENT |
| DOUGLAS BRASH CHRISTIE | Jun 1978 | British | Director | 2021-06-30 | CURRENT |
| MR WILLIAM SONES WOOF | May 1951 | British | Secretary | 2005-05-05 | CURRENT |
| MR DOUGLAS TALBOT MCNAIR | Aug 1947 | British | Director | RESIGNED | |
| MR BERNARD EDWARD LYONS | Apr 1934 | American | Director | RESIGNED | |
| MR ROGER DAVID GODDARD | Nov 1953 | British | Director | 2002-07-29 UNTIL 2021-06-30 | RESIGNED |
| MR IAN GORDON FALCONER | Mar 1936 | British | Director | RESIGNED | |
| RICHARD DUNTON COLBURN | Jun 1911 | American | Director | RESIGNED | |
| MR RONALD YOUNG BALLANTYNE | Mar 1938 | British | Director | RESIGNED | |
| MR ROGER DAVID GODDARD | Nov 1953 | British | Secretary | 2002-10-31 UNTIL 2005-10-19 | RESIGNED |
| MR RONALD YOUNG BALLANTYNE | Mar 1938 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marlowe Holdings Limited | 2016-04-06 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |