MARRIOTT HOLDINGS LIMITED
WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH IP1 5AN- Active
- Private Limited Company
- Company No. 04051333
- Last Updated: 01 Mar 2024
Company Profile
MARRIOTT HOLDINGS LIMITED was incorporated on Tuesday, August 8, 2000 as a Private Limited Company with registered address in IPSWICH. MARRIOTT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 24 years 2 months and 13 days.
| Name | MARRIOTT HOLDINGS LIMITED |
|---|---|
| Company number | 04051333 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOLSEY HOUSE SPROUGHTON ROAD IPSWICH IP1 5AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ross Harley Barnard Nationality: English |
Dates: Wednesday, December 1, 2021 - present
voting rights 25 to 50 percent
|
| Mr Paul Gerald Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Harley John Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MARRIOTT HOLDINGS LIMITED | 08 Aug 2000 |