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MARLIN INTERMEDIATE HOLDINGS LIMITED - Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 08248105
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Marlin House
- 16-22 Grafton Road
- Worthing
- West Sussex
- BN11 1QP Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP UK
Management
- Managing Directors
- JENKINS, Paul
- GRAHAM, Jonathan Andrew
- Company secretaries
- WHITELEY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-10
- Dissolved on
- 2023-02-07
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Marlin Intermediate Holdings Limited
- Marlin Financial Intermediate Ii Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARLIN INTERMEDIATE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
✓
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MARLIN INTERMEDIATE HOLDINGS LIMITED Company Description
- MARLIN INTERMEDIATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08248105. Its current trading status is "closed". It was registered 2012-10-10. It was previously called MARLIN INTERMEDIATE HOLDINGS PLC. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary.It can be contacted at Marlin House .
Get MARLIN INTERMEDIATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlin Intermediate Holdings Limited - Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom
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https://www.kompany.co.uk/p/uk/08248105#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08248105#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08248105#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-02-07) - GAZ2(A)
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keyboard_arrow_right 2022
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gazette-notice-voluntary (2022-10-11) - GAZ1(A)
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confirmation-statement-with-updates (2022-03-31) - CS01
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dissolution-application-strike-off-company (2022-09-30) - DS01
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dissolution-voluntary-strike-off-suspended (2022-12-13) - SOAS(A)
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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confirmation-statement-with-updates (2021-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01
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accounts-with-accounts-type-full (2021-08-09) - AA
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-12-09) - SH19
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legacy (2021-12-09) - SH20
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legacy (2021-12-09) - CAP-SS
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resolution (2021-12-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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keyboard_arrow_right 2020
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re-registration-memorandum-articles (2020-05-13) - MAR
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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mortgage-satisfy-charge-full (2020-06-19) - MR04
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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certificate-re-registration-public-limited-company-to-private (2020-05-13) - CERT10
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resolution (2020-05-13) - RESOLUTIONS
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reregistration-public-to-private-company (2020-05-13) - RR02
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-24) - MR01
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change-person-director-company-with-change-date (2020-10-26) - CH01
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change-to-a-person-with-significant-control (2020-09-03) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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accounts-with-accounts-type-full (2020-10-08) - AA
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-29) - AP03
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legacy (2019-04-23) - RP04CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-updates (2019-10-10) - CS01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-16) - PSC05
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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accounts-with-accounts-type-full (2016-09-15) - AA
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legacy (2016-12-14) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-02) - TM02
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-18) - TM02
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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appoint-person-director-company-with-name (2014-02-27) - AP01
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accounts-with-accounts-type-full (2014-07-04) - AA
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auditors-resignation-company (2014-10-02) - AUD
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change-sail-address-company-with-new-address (2014-11-27) - AD02
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move-registers-to-sail-company-with-new-address (2014-11-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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resolution (2014-07-14) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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mortgage-satisfy-charge-full (2013-07-30) - MR04
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appoint-person-director-company-with-name (2013-02-19) - AP01
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legacy (2013-02-21) - MG01
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legacy (2013-03-04) - MG01
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accounts-with-accounts-type-full (2013-04-18) - AA
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termination-secretary-company (2013-04-23) - TM02
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resolution (2013-06-04) - RESOLUTIONS
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legacy (2013-06-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-06-04) - SH19
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reregistration-private-to-public-company (2013-06-04) - RR01
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termination-director-company-with-name (2013-04-22) - TM01
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accounts-balance-sheet (2013-06-04) - BS
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certificate-re-registration-private-to-public-limited-company (2013-06-04) - CERT5
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legacy (2013-06-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-07) - SH19
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legacy (2013-06-07) - CAP-SS
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resolution (2013-06-07) - RESOLUTIONS
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legacy (2013-06-04) - SH20
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re-registration-memorandum-articles (2013-06-04) - MAR
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auditors-report (2013-06-04) - AUDR
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auditors-statement (2013-06-04) - AUDS
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-11-30) - AA01
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capital-allotment-shares (2012-11-09) - SH01
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capital-alter-shares-subdivision (2012-11-09) - SH02
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resolution (2012-11-09) - RESOLUTIONS
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legacy (2012-11-09) - MG01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-11-06) - TM01
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incorporation-company (2012-10-10) - NEWINC
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legacy (2012-11-12) - MG01
