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MARRIOTT HOLDINGS LIMITED - Wolsey House, Sproughton Road, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 04051333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wolsey House
- Sproughton Road
- Ipswich
- Suffolk
- IP1 5AN Wolsey House, Sproughton Road, Ipswich, Suffolk, IP1 5AN UK
Management
- Managing Directors
- BARNARD, Paul Gerald
- BRIDGES, Steven Anthony
- BARNARD, Ross Harley
- Company secretaries
- BARNARD, Paul Gerald
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-08
- Age Of Company 2000-08-08 23 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mr Paul Gerald Barnard
- -
- Mr Ross Harley Barnard
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRETTY 556 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-07
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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MARRIOTT HOLDINGS LIMITED Company Description
- MARRIOTT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04051333. Its current trading status is "live". It was registered 2000-08-08. It was previously called PRETTY 556 LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-07.It can be contacted at Wolsey House .
Get MARRIOTT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marriott Holdings Limited - Wolsey House, Sproughton Road, Ipswich, Suffolk, United Kingdom
- 2000-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-22) - AA
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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confirmation-statement-with-updates (2023-05-22) - CS01
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cessation-of-a-person-with-significant-control (2023-05-22) - PSC07
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change-to-a-person-with-significant-control (2023-05-22) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-16) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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accounts-with-accounts-type-group (2022-08-31) - AA
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capital-alter-shares-redemption-statement-of-capital (2022-08-05) - SH02
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confirmation-statement-with-updates (2022-05-20) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-17) - MA
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notification-of-a-person-with-significant-control (2021-12-01) - PSC01
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resolution (2021-03-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-12-01) - PSC04
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confirmation-statement-with-updates (2021-10-25) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-10-24) - SH02
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capital-alter-shares-redemption-statement-of-capital (2021-10-22) - SH02
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memorandum-articles (2021-10-08) - MA
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resolution (2021-10-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-07-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-group (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-03) - AA
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change-to-a-person-with-significant-control (2018-07-13) - PSC04
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auditors-resignation-company (2018-10-04) - AUD
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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accounts-with-accounts-type-group (2017-06-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-22) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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accounts-with-accounts-type-group (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-02) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-group (2014-07-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-group (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-12) - AA
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change-person-director-company-with-change-date (2011-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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legacy (2011-08-03) - MG01
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change-person-secretary-company-with-change-date (2011-07-12) - CH03
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legacy (2011-08-03) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-group (2010-07-06) - AA
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legacy (2010-01-09) - MG01
keyboard_arrow_right 2009
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legacy (2009-10-23) - MG01
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accounts-with-accounts-type-group (2009-08-05) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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legacy (2008-05-02) - 288c
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accounts-with-accounts-type-group (2008-10-03) - AA
keyboard_arrow_right 2007
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legacy (2007-04-30) - 123
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legacy (2007-07-23) - 363a
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legacy (2007-04-30) - 88(2)R
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resolution (2007-04-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-31) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 288b
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legacy (2006-06-23) - 288a
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legacy (2006-07-14) - 363a
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accounts-with-accounts-type-group (2006-10-10) - AA
keyboard_arrow_right 2005
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legacy (2005-08-22) - 288a
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-group (2004-06-03) - AA
keyboard_arrow_right 2003
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-group (2003-06-02) - AA
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legacy (2003-04-04) - 395
keyboard_arrow_right 2002
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legacy (2002-03-08) - 288b
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accounts-with-accounts-type-group (2002-06-01) - AA
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legacy (2002-09-10) - 288b
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legacy (2002-08-01) - 363s
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legacy (2002-09-16) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-26) - 288a
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legacy (2001-04-05) - 288b
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accounts-with-accounts-type-group (2001-08-29) - AA
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legacy (2001-08-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-13) - 88(2)R
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legacy (2000-10-13) - 123
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resolution (2000-10-13) - RESOLUTIONS
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legacy (2000-10-06) - 225
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legacy (2000-09-28) - 288b
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legacy (2000-09-28) - 287
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legacy (2000-09-07) - 288b
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legacy (2000-09-07) - 288a
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certificate-change-of-name-company (2000-09-05) - CERTNM
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incorporation-company (2000-08-08) - NEWINC
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legacy (2000-10-06) - 287