MARLIN HAWK LIMITED - LONDON


Company Profile Company Filings

Overview

MARLIN HAWK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARLIN HAWK LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04933659. The accounts status is FULL and accounts are next due on 30/09/2024.

MARLIN HAWK LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID VERE HOLLOWAY Jun 1971 English Director 2003-10-16 CURRENT
DAVID VERE HOLLOWAY Jun 1971 English Secretary 2003-10-16 CURRENT
ABERGAN REED LIMITED Corporate Nominee Director 2003-10-15 UNTIL 2003-10-16 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2003-10-15 UNTIL 2003-10-16 RESIGNED
JONATHAN GERALD MALCOM HIME Mar 1975 British Director 2003-10-16 UNTIL 2018-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Vere Holloway 2016-04-06 6/1971 Ongar   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAX DEARMAN LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
ARTEMIS (UK) LIMITED TUNBRIDGE WEL Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
STONEWOOD PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
VLV LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARLIN HAWK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CENTRAL PARK DIGITAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
WINTER CIRCLE LIMITED LONDON UNITED KINGDOM Active SMALL 78300 - Human resources provision and management of human resources functions
BATTALION GROUP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TRIPLE CROWN WATCHES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
SAPIA&CO PTY LTD. MELBOURNE AUSTRALIA Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN PRICE MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALAN GOLDSMITH ORGANISATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ALAN PRICE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALAN PRICE SONGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AMERICA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AMYASK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ARACA MERCH EUROPE LTD LONDON UNITED KINGDOM Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ANSCENIC LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALLANDALE LEGAL SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANTIFRAGILE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate