MARILLO HOLDINGS LIMITED
JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON WA3 3JD- Active
- Private Limited Company
- Company No. 10519620
- Last Updated: 01 Mar 2024
Company Profile
MARILLO HOLDINGS LIMITED was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in WARRINGTON. MARILLO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 11 months and 5 days.
| Name | MARILLO HOLDINGS LIMITED |
|---|---|
| Company number | 10519620 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON WA3 3JD |
|---|---|
| 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 |
|---|---|
| Marillo Foods Holdings Ltd Yew Tree Way, WA3 3JD |
Dates: Saturday, September 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Pritchard Nationality: British |
Dates: Friday, December 9, 2016 - Saturday, September 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jane Pritchard Nationality: British |
Dates: Friday, December 9, 2016 - Saturday, September 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARILLO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARILLO HOLDINGS LIMITED | 09 Dec 2016 |