MARNEROS HOLDINGS LIMITED

FIRST FLOOR, HAGLEY COURT, 40 VICARAGE ROAD, EDGBASTON, BIRMINGHAM  B15 3EZ
  • Active
  • Private Limited Company
  • Company No. 04714072
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARNEROS HOLDINGS LIMITED was incorporated on Thursday, March 27, 2003 as a Private Limited Company with registered address in BIRMINGHAM. MARNEROS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 27 days.

Name MARNEROS HOLDINGS LIMITED
Company number 04714072
Company type Private Limited Company
Incorporation date 27 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, HAGLEY COURT, 40 VICARAGE ROAD
EDGBASTON
BIRMINGHAM
B15 3EZ
Country Of Origin ENGLAND

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
Mrs Androulla Marneros Nationality: British Dates: Sunday, March 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andreas Marneros Nationality: Cypriot Dates: Monday, March 27, 2017 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MARNEROS HOLDINGS LIMITED 27 Mar 2003
MARNEROS ESTATES & INVESTMENTS LIMITED 25 Oct 2018