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MARLIN HOLDCO LIMITED - 16-19 Canada Square, London, E14 5ER, England, United Kingdom
Company Information
- Company registration number
- 13467530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16-19 Canada Square
- London
- E14 5ER
- England 16-19 Canada Square, London, E14 5ER, England UK
Management
- Managing Directors
- BRENAN, Coley James
- EDSINGER, Martin Carl
- WAGGETT, Colin Douglas
- WALKER, Stephen Victor Samuel
- CLARKSON, Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-21
- Age Of Company 2021-06-21 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bleu Investment Limited
- Marlin Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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MARLIN HOLDCO LIMITED Company Description
- MARLIN HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13467530. Its current trading status is "live". It was registered 2021-06-21. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 16-19 Canada Square .
Get MARLIN HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlin Holdco Limited - 16-19 Canada Square, London, E14 5ER, England, United Kingdom
- 2021-06-21
- 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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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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resolution (2023-08-14) - RESOLUTIONS
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capital-allotment-shares (2023-08-08) - SH01
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confirmation-statement-with-updates (2023-06-15) - CS01
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capital-allotment-shares (2023-01-24) - SH01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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capital-name-of-class-of-shares (2023-09-18) - SH08
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accounts-with-accounts-type-group (2023-10-07) - AA
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capital-name-of-class-of-shares (2022-11-03) - SH08
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capital-allotment-shares (2022-10-27) - SH01
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accounts-with-accounts-type-group (2022-09-01) - AA
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resolution (2022-11-03) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-20) - CS01
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change-to-a-person-with-significant-control (2022-06-20) - PSC05
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capital-allotment-shares (2022-07-06) - SH01
keyboard_arrow_right 2021
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resolution (2021-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
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change-account-reference-date-company-current-shortened (2021-06-24) - AA01
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incorporation-company (2021-06-21) - NEWINC
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capital-allotment-shares (2021-10-13) - SH01
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memorandum-articles (2021-12-30) - MA
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capital-name-of-class-of-shares (2021-08-16) - SH08
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capital-name-of-class-of-shares (2021-10-24) - SH08
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capital-allotment-shares (2021-12-20) - SH01
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memorandum-articles (2021-08-08) - MA
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resolution (2021-12-30) - RESOLUTIONS
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capital-allotment-shares (2021-08-17) - SH01
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resolution (2021-08-08) - RESOLUTIONS