MARLIN HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARLIN HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARLIN HOLDCO LIMITED was incorporated 2 years ago on 21/06/2021 and has the registered number: 13467530. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARLIN HOLDCO LIMITED was incorporated 2 years ago on 21/06/2021 and has the registered number: 13467530. The accounts status is GROUP and accounts are next due on 30/09/2024.
MARLIN HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
16-19 CANADA SQUARE
LONDON
E14 5ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN VICTOR SAMUEL WALKER | Sep 1978 | American | Director | 2021-06-21 | CURRENT |
MR COLIN DOUGLAS WAGGETT | Jul 1969 | British | Director | 2021-07-23 | CURRENT |
MARTIN CARL EDSINGER | Nov 1983 | Swedish | Director | 2021-06-21 | CURRENT |
SUZANNE CLARKSON | Mar 1984 | British | Director | 2023-09-06 | CURRENT |
COLEY JAMES BRENAN | Sep 1978 | American | Director | 2021-06-21 | CURRENT |
MR SAMIR SHAH | Apr 1969 | British | Director | 2021-07-23 UNTIL 2023-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlin Topco Limited | 2021-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |