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- MARNAN HOLDINGS LIMITED
MARNAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARNAN HOLDINGS LIMITED
COMPANY NUMBER
02551108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/10/1990
(33 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/1990
04/02/1991
DECENTLAKE LIMITED
Previous Names
23/10/1990 04/02/1991 DECENTLAKE LIMITED
SURREY
RH6 9SP
2-18 Emlyn Road
Redhill
Surrey
RH1 6EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARNAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARNAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARNAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/10/1991 - Present (32 years and 10 months) Secretary: 14/09/2007 - 23/11/2020 (13 years and 2 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 12 |
View Report |
23/10/1991 - Present (32 years and 10 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
COMPANY SECRETARIAL SERVICES LIMITED 23/11/2020 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/10/1991 - Present (32 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 44 Past: 487 |
View Report |
23/10/1998 - Present (25 years and 10 months) 23/10/1998 - Present (25 years and 10 months) Born in Jan 1936 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 82 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Company Secretary COMPANY SECRETARIAL SERVICES LIMITED (927685125) Appointed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: Andrew Colin Shupick (904278001) has left the board |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Confirmation Statement filed |
Date: 22/03/2013 | Event: New Accounts filed |
Date: 07/11/2012 | Event: New Confirmation Statement filed |
Date: 06/11/2012 | Event: New Accounts filed |
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