MARLIN HOLDINGS LIMITED
1 & 2 THE BARN, OLDWICK, WEST STOKE ROAD, LAVANT, CHICHESTER PO18 9AA- Active
- Private Limited Company
- Company No. 11453745
- Last Updated: 01 Mar 2024
Company Profile
MARLIN HOLDINGS LIMITED was incorporated on Monday, July 9, 2018 as a Private Limited Company with registered address in CHICHESTER. MARLIN 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 6 years 7 months and 15 days.
| Name | MARLIN HOLDINGS LIMITED |
|---|---|
| Company number | 11453745 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 & 2 THE BARN, OLDWICK WEST STOKE ROAD, LAVANT CHICHESTER PO18 9AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marlin Yellowstone Holdings Limited Fitzherbert Spur, Farlington, PO6 1TT |
Dates: Monday, October 16, 2023 - present
right to appoint and remove directors
|
| Mr James Alan Neno Nationality: British |
Dates: Monday, July 9, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Neno Nationality: British |
Dates: Monday, July 9, 2018 - present
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 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 06 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARLIN HOLDINGS LIMITED | 09 Jul 2018 |