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 - LONDON

This company is listed in the following categories:
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

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CANADA SQUARE HEALTH & FITNESS LIMITED LONDON ENGLAND Active FULL 93120 - Activities of sport clubs
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THIRD SPACE (ISLINGTON) LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
MARLIN MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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