MARATHON HOLDINGS LIMITED
Overview
| Company Name | MARATHON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03464457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARATHON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARATHON HOLDINGS LIMITED located?
| Registered Office Address | 204 London Road PO7 7AN Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARATHON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MARATHON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Cessation of Timothy Millinder as a person with significant control on Nov 05, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Alison Millinder as a person with significant control on Nov 05, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Alliance Marine Uk Holdings Limited as a person with significant control on Nov 05, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Yann Jacques Cornec as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yann Frederic Bouctot as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Malcolm Barnes as a secretary on Nov 05, 2021 | 1 pages | TM02 | ||||||||||
Notification of Alison Millinder as a person with significant control on Nov 13, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Timothy Millinder as a person with significant control on Nov 13, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Nicholas Malcolm Barnes on Nov 14, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Timothy Millinder on Nov 14, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MARATHON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUCTOT, Yann Frederic | Director | Northney Marina PO11 0NH Hayling Island Marathon Leisure England | France | French | General Manager Operations | 289269890001 | ||||
| CORNEC, Yann Jacques | Director | Northney Marina PO11 0NH Hayling Island Marathon Leisure England | France | French | Alliance Marine Uk Managing Director | 288440800002 | ||||
| MILLINDER, Timothy | Director | London Road PO7 7AN Waterlooville 204 Hampshire | United Kingdom | British | Director | 57342040003 | ||||
| BARNES, Nicholas Malcolm | Secretary | London Road PO7 7AN Waterlooville 204 Hampshire | British | 41205700004 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MARATHON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Marine Uk Holdings Limited | Nov 05, 2021 | Lower York Street SO14 5QF Southampton C/O Ocean Safety Saxon Wharf England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Jayne Millinder | Nov 13, 2020 | London Road PO7 7AN Waterlooville 204 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Millinder | Apr 06, 2016 | 204 London Road PO7 7AN Waterlooville Wellesley House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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