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MARLIN PORTFOLIO HOLDINGS LIMITED - Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP, United Kingdom
Company Information
- Company registration number
- 08215352
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Marlin House
- 16-22 Grafton Road
- Worthing
- BN11 1QP Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP UK
Management
- Managing Directors
- MORRIS, Jonathan Barrie
- JENKINS, Paul
- Company secretaries
- WHITELEY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-14
- Dissolved on
- 2023-01-17
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Marlin Senior Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-12-02
- Last Date: 2020-11-18
✓
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MARLIN PORTFOLIO HOLDINGS LIMITED Company Description
- MARLIN PORTFOLIO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08215352. Its current trading status is "closed". It was registered 2012-09-14. 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 PORTFOLIO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlin Portfolio Holdings Limited - Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP, United Kingdom
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https://www.kompany.co.uk/p/uk/08215352#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08215352#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08215352#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 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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accounts-with-accounts-type-full (2021-08-08) - AA
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accounts-amended-with-accounts-type-full (2021-08-08) - AAMD
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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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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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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 (2020-01-24) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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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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confirmation-statement-with-no-updates (2020-11-19) - CS01
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mortgage-satisfy-charge-full (2020-06-19) - MR04
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accounts-with-accounts-type-full (2020-10-08) - AA
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change-person-director-company-with-change-date (2020-10-26) - CH01
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mortgage-satisfy-charge-full (2020-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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appoint-person-secretary-company-with-name-date (2019-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-29) - TM02
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - 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 (2016-01-13) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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accounts-with-accounts-type-full (2015-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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appoint-person-secretary-company-with-name-date (2015-01-02) - AP03
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keyboard_arrow_right 2014
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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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appoint-person-director-company-with-name (2014-02-27) - AP01
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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termination-secretary-company-with-name (2014-02-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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keyboard_arrow_right 2013
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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-director-company-with-name (2013-04-22) - TM01
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termination-secretary-company (2013-04-23) - TM02
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appoint-person-director-company-with-name (2013-02-25) - AP01
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mortgage-satisfy-charge-full (2013-07-30) - MR04
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appoint-person-secretary-company-with-name (2013-06-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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resolution (2013-08-07) - RESOLUTIONS
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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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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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memorandum-articles (2012-10-25) - MEM/ARTS
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resolution (2012-10-25) - RESOLUTIONS
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incorporation-company (2012-09-14) - NEWINC
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legacy (2012-11-09) - MG01
