MARLES HOLIDAY HOMES LIMITED
C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL L3 4BJ- Active
- Private Limited Company
- Company No. 13143064
- Last Updated: 01 Mar 2024
Company Profile
MARLES HOLIDAY HOMES LIMITED was incorporated on Tuesday, January 19, 2021 as a Private Limited Company with registered address in LIVERPOOL. MARLES HOLIDAY HOMES LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 4 years 1 month and 4 days.
| Name | MARLES HOLIDAY HOMES LIMITED |
|---|---|
| Company number | 13143064 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ |
|---|---|
| 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 |
|---|---|
| Marles Property Holdings Limited Tower Street, Brunswick Business Park, L3 4BJ |
Dates: Thursday, November 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Richardson Nationality: English |
Dates: Friday, December 10, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Jonathan Richardson Nationality: British |
Dates: Tuesday, January 19, 2021 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 16 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARLES HOLIDAY HOMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARLES HOLIDAY HOMES LIMITED | 19 Jan 2021 |