MARLIN UNRESTRICTED HOLDINGS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
MARLIN UNRESTRICTED HOLDINGS LIMITED is a Private Limited Company from WORTHING and has the status: Active.
MARLIN UNRESTRICTED HOLDINGS LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617335. The accounts status is FULL and accounts are next due on 30/09/2024.
MARLIN UNRESTRICTED HOLDINGS LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617335. The accounts status is FULL and accounts are next due on 30/09/2024.
MARLIN UNRESTRICTED HOLDINGS LIMITED - WORTHING
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
MARLIN HOUSE
WORTHING
BN11 1QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL JENKINS | Nov 1969 | British | Director | 2020-12-31 | CURRENT |
| JONATHAN ANDREW GRAHAM | May 1969 | British | Director | 2021-09-30 | CURRENT |
| SARAH WHITELEY | Secretary | 2019-03-29 | CURRENT | ||
| DEREK GEORGE USHER | Dec 1965 | British | Director | 2020-01-23 UNTIL 2020-12-31 | RESIGNED |
| MR KENNETH JOHN STANNARD | Feb 1966 | British | Director | 2013-07-23 UNTIL 2019-12-31 | RESIGNED |
| MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2014-02-10 UNTIL 2015-12-31 | RESIGNED |
| MR PETER CHARLES RICHARDSON | Nov 1959 | British | Director | 2013-07-23 UNTIL 2020-01-23 | RESIGNED |
| MR DAVID PAGE | Nov 1975 | British | Director | 2013-07-19 UNTIL 2015-11-05 | RESIGNED |
| MR JONATHAN MORRIS | Oct 1975 | British | Director | 2020-05-12 UNTIL 2021-09-30 | RESIGNED |
| MR CRAIG ANTHONY BUICK | Nov 1969 | British,Australian | Director | 2015-12-31 UNTIL 2020-05-12 | RESIGNED |
| WILLEM WELLINGHOFF | British | Secretary | 2014-02-10 UNTIL 2015-01-02 | RESIGNED | |
| MRS CHARLOTTE TAGGART | Secretary | 2015-01-02 UNTIL 2019-03-29 | RESIGNED | ||
| MR TARIQ KHAN | Secretary | 2013-07-19 UNTIL 2014-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cabot Credit Management Limited | 2016-06-30 | West Malling Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |