MARLIN GROUP HOLDINGS PLC
Company is dissolved
General Information
NAME
MARLIN GROUP HOLDINGS PLC
COMPANY NUMBER
06208833
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
11/04/2007
(17 years and 8 months old)
WEBSITE
MARLIN-LTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/04/2014
ACCOUNTS MADE UP TO
30/04/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
Pearl Assurance House
Ballards Lane
London
N12 8LY
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 |
|---|---|
| 19/06/2020 | New Company Secretary Simon Justin Colin Williams (917751498) Appointed |
| 19/06/2020 | New Board Member Aaron Martin Houston (912246495) Appointed |
| 19/06/2020 | New Board Member Gary David Shaw (901933696) Appointed |
Credit Risk Overview
Want to learn more about MARLIN GROUP HOLDINGS PLC?
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 MARLIN GROUP HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLIN GROUP HOLDINGS PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 29 Past: 2341 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 51 |
View Report |
|
Born in Apr 1965 |
Resigned | Secretary |
Current: 34 Past: 466 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 1 Past: 15 |
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 |
|---|---|
| 19/06/2020 | New Company Secretary Simon Justin Colin Williams (917751498) Appointed |
| 19/06/2020 | New Board Member Aaron Martin Houston (912246495) Appointed |
| 19/06/2020 | New Board Member Gary David Shaw (901933696) Appointed |
| 19/06/2020 | New Board Member Malcolm James Tidbury (901485394) Appointed |
| 18/06/2020 | New Company Secretary Simon Justin Colin Williams (917751498) Appointed |
| 18/06/2020 | New Board Member Aaron Martin Houston (912246495) Appointed |
| 18/06/2020 | New Board Member Gary David Shaw (901933696) Appointed |
| 18/06/2020 | New Board Member Malcolm James Tidbury (901485394) Appointed |
| 19/05/2014 | Change in Reg. Office |
| 19/05/2014 | Anthony Bruton Meyrick Good (903953640) has left the board |
| 19/05/2014 | Peter James Luff (917553090) has left the board |
| 13/05/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 18/04/2013 | New Company Secretary Simon Justin Colin Williams (917751498) Appointed |
| 10/04/2013 | David John Quinn (917357763) has left the board |
| 06/02/2013 | New Board Member Peter James Luff (917553090) Appointed |
| 14/11/2012 | New Company Secretary David John Quinn (917357763) Appointed |
| 12/11/2012 | Gerald Michael Defries (915122450) has left the board |
| 12/11/2012 | Gerald Michael Defries (900993586) has left the board |
| 23/10/2012 | New Accounts filed |
| 18/09/2012 | New Board Member Anthony Bruton Meyrick Good Appointed |
| 18/09/2012 | Change in Reg. Office |
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