MARLOWE HOLDINGS INVESTMENTS LIMITED
Overview
| Company Name | MARLOWE HOLDINGS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00462411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLOWE HOLDINGS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARLOWE HOLDINGS INVESTMENTS LIMITED located?
| Registered Office Address | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLOWE HOLDINGS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLOWE HOLDINGS LIMITED | Mar 25, 1991 | Mar 25, 1991 |
| EDMUNDSON DISTRIBUTION LIMITED | Dec 17, 1948 | Dec 17, 1948 |
What are the latest accounts for MARLOWE HOLDINGS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARLOWE HOLDINGS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for MARLOWE HOLDINGS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Benjamin James Armstrong as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gordon Douglas Mcnair as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Douglas Brash Christie as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Whiting Colburn as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Change of details for Marlowe Holdings Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on Feb 21, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Director's details changed for Mrs Carol Colburn Grigor on Jul 16, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Roger David Goddard as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Douglas Brash Christie as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MARLOWE HOLDINGS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOF, William Sones | Secretary | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | British | 36903320003 | ||||||
| ARMSTRONG, Benjamin James | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | Director | 258238360001 | ||||
| COLBURN, Richard Whiting | Director | 555 Skokie Boulevard Suite 555 60065 Northbrook Illinois United States | United States | American | Director | 5958820001 | ||||
| GRIGOR, Carol Colburn | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | Ireland | British | Director | 5641360007 | ||||
| MCNAIR, Gordon Douglas | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | Director | 307054470001 | ||||
| BALLANTYNE, Ronald Young | Secretary | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | British | 855730001 | ||||||
| GODDARD, Roger David | Secretary | The Spinney 35a Bollin Hill SK9 4AN Wilmslow Cheshire | British | Chartered Accountant | 83553400001 | |||||
| BALLANTYNE, Ronald Young | Director | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | England | British | Financial Director | 855730001 | ||||
| CHRISTIE, Douglas Brash | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | Director | 185956660001 | ||||
| COLBURN, Keith Whiting | Director | 555 Skokie Boulevard PO BOX 1287 Northbrook Illinois United States | United States | American | Director | 24101290001 | ||||
| COLBURN, Richard Dunton | Director | 1120 La Collina Beverley Hills California 90210 Usa | American | Company Director | 12919600001 | |||||
| FALCONER, Ian Gordon | Director | The Stell Muirton Drem EH39 5LW North Berwick East Lothian | British | Company Director | 1814850001 | |||||
| GODDARD, Roger David | Director | PO BOX 1 Tatton Street WA16 6AY Knutsford Cheshire | United Kingdom | British | Chartered Accountant | 83553400001 | ||||
| LYONS, Bernard Edward | Director | 2258 Canyon Back Road 90049 Los Angeles California Usa | American | Company Director | 145872010001 | |||||
| MCNAIR, Douglas Talbot | Director | Oakdene Heybridge Lane SK10 4HD Prestbury Cheshire | United Kingdom | British | Managing Director | 855740001 |
Who are the persons with significant control of MARLOWE HOLDINGS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlowe Holdings Limited | Apr 06, 2016 | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0