MARNAN HOLDINGS LIMITED
Overview
| Company Name | MARNAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02551108 |
| 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 MARNAN HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARNAN HOLDINGS LIMITED located?
| Registered Office Address | Black Corner Balcombe Road RH6 9SP Horley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARNAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECENTLAKE LIMITED | Oct 23, 1990 | Oct 23, 1990 |
What are the latest accounts for MARNAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARNAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for MARNAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Company Secretarial Services Limited as a secretary on Nov 23, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mark John Taylor as a secretary on Nov 23, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Termination of appointment of Andrew Colin Shupick as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Nancy Jane Taylor on Aug 06, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of MARNAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 2nd Floor 4, Athol Street IM1 1LD Douglas 4 Athol Street Isle Of Man |
| 276851250001 | ||||||||||||||
| TAYLOR, Mark John | Director | North Croft Station Road CR3 7DE Woldingham Surrey | United Kingdom | British | 9677100002 | |||||||||||||
| TAYLOR, Nancy Jane | Director | Ashurst Wood RH19 3PQ East Grinstead Great Water Farm West Sussex England | United Kingdom | British | 19800190004 | |||||||||||||
| ASHBY, David John | Secretary | 20 Earlsbrook Road RH1 6DP Redhill Surrey | British | 102448200001 | ||||||||||||||
| BAILEY, Betty Patricia | Secretary | 17 Browning Road Fetcham KT22 9HN Leatherhead Surrey | British | 27277550001 | ||||||||||||||
| SHUPICK, Andrew Colin | Secretary | 21 Harts Grove IG8 0BN Woodford Green Essex | British | 42780010003 | ||||||||||||||
| TAYLOR, Mark John | Secretary | North Croft Station Road CR3 7DE Woldingham Surrey | British | 9677100002 | ||||||||||||||
| WSM SERVICES LIMITED | Secretary | Derwent House 35 South Park Road SW19 8RR London | 30807900001 | |||||||||||||||
| SCHREUDER, Willem Meindert | Director | 30 Aldridge Rise KT3 5RL New Malden Surrey | Dutch | 81444660001 | ||||||||||||||
| SHUPICK, Andrew Colin | Director | 21 Harts Grove IG8 0BN Woodford Green Essex | England | British | 42780010003 |
Who are the persons with significant control of MARNAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alvin Arthur Harding | Apr 06, 2016 | Clay Head Road IM4 6DH Baldrine Pine Lodge Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
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