MARLEBONE HOLDINGS UK LTD
PAVILION 2, FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW G3 8AU- Active
- Private Limited Company
- Company No. SC514711
- Last Updated: 01 Mar 2024
Company Profile
MARLEBONE HOLDINGS UK LTD was incorporated on Thursday, September 3, 2015 as a Private Limited Company with registered address in GLASGOW. MARLEBONE HOLDINGS UK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 6 days.
| Name | MARLEBONE HOLDINGS UK LTD |
|---|---|
| Company number | SC514711 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAVILION 2, FINNIESTON BUSINESS PARK MINERVA WAY GLASGOW G3 8AU |
|---|---|
| Country Of Origin | SCOTLAND |
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 James O'Brien Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
|
| Dakota Ventures Ltd King Street, Rutherglen, G73 1BZ |
Dates: Wednesday, May 31, 2017 - Monday, June 10, 2019
ownership of shares 25 to 50 percent
|
| Harris Holdings Scotland Ltd Somerset Place, G3 7JT |
Dates: Wednesday, May 31, 2017 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
|
| Mr James O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 10, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-192 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARLEBONE HOLDINGS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARLEBONE HOLDINGS UK LTD | 03 Sep 2015 |