MARILLO HOLDINGS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
MARILLO HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MARILLO HOLDINGS LIMITED was incorporated 7 years ago on 09/12/2016 and has the registered number: 10519620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARILLO HOLDINGS LIMITED was incorporated 7 years ago on 09/12/2016 and has the registered number: 10519620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARILLO HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JAMES HOUSE STONECROSS BUSINESS PARK
WARRINGTON
CHESHIRE
WA3 3JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PRITCHARD | Feb 1966 | British | Director | 2016-12-09 | CURRENT |
| MRS JANE PRITCHARD | Mar 1970 | British | Director | 2016-12-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marillo Foods Holdings Ltd | 2023-09-30 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jane Pritchard | 2016-12-09 - 2023-09-30 | 3/1970 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Pritchard | 2016-12-09 - 2023-09-30 | 2/1966 | Warrington Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARILLO_HOLDINGS_LIMITED - Accounts | 2023-07-27 | 31-03-2023 | £72,119 Cash £2,013,013 equity |
| MARILLO_HOLDINGS_LIMITED - Accounts | 2022-11-29 | 31-07-2022 | £9,944 Cash £1,543,058 equity |
| MARILLO_HOLDINGS_LIMITED - Accounts | 2021-11-23 | 31-07-2021 | £14,344 Cash £1,363,134 equity |
| MARILLO_HOLDINGS_LIMITED - Accounts | 2020-12-11 | 31-07-2020 | £629,996 Cash £924,567 equity |
| MARILLO_HOLDINGS_LIMITED - Accounts | 2020-01-10 | 31-07-2019 | £6,780 Cash £815,533 equity |