MARRIOTTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARRIOTTS HOLDINGS LIMITED
COMPANY NUMBER
05686787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
30/01/2024
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PREVIOUS NAMES
07/02/2008
25/09/2008
VEREX HOLDINGS LIMITED
View all previous names
ESSEX
CM1 3AG
Suite 1D
Widford Business Centre
Chelmsford
Essex CM1 3AG
CM1 3AG
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Brian Richard Hallett (931264837) Appointed |
| 04/04/2024 | RAPID BUSINESS SERVICES LIMITED (912015505) has left the board |
Credit Risk Overview
Want to learn more about MARRIOTTS 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 MARRIOTTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARRIOTTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 453 |
View Report |
|
25/01/2006 - Present (18 years and 10 months) Born in N/A |
Active | Director |
Current: 4 Past: 109 |
View Report |
|
30/10/2020 - Present (4years) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/10/2020 - Present (4years) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 73 Past: 78 |
View Report |
|
25/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 93 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Brian Richard Hallett (931264837) Appointed |
| 04/04/2024 | RAPID BUSINESS SERVICES LIMITED (912015505) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Brian Richard Hallett (909336431) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Brian Richard Hallett (927954960) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 04/11/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 05/11/2012 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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