MARRIOTT HOLDINGS LIMITED

Overview

Company Name	MARRIOTT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04051333
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARRIOTT HOLDINGS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARRIOTT HOLDINGS LIMITED located?

Registered Office Address	Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of MARRIOTT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRETTY 556 LIMITED	Aug 08, 2000	Aug 08, 2000

What are the latest accounts for MARRIOTT HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 MARRIOTT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2025
Next Confirmation Statement Due	Jun 03, 2025
Next Confirmation Statement Made Up To	May 20, 2024
Overdue	No

What are the latest filings for MARRIOTT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2024	Group of companies' accounts made up to Dec 31, 2023	35 pages	AA

May 22, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Satisfaction of charge 6 in full	2 pages	MR04

Feb 08, 2024	Satisfaction of charge 040513330010 in full	1 pages	MR04

Feb 08, 2024	Satisfaction of charge 040513330007 in full	1 pages	MR04

Jan 19, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Jan 19, 2024	Satisfaction of charge 5 in full	2 pages	MR04

Jan 19, 2024	Satisfaction of charge 040513330008 in full	1 pages	MR04

Sep 22, 2023	Group of companies' accounts made up to Dec 31, 2022	36 pages	AA

Aug 01, 2023	Appointment of Mr Ross Harley Barnard as a director on Jul 31, 2023	2 pages	AP01

May 22, 2023	Confirmation statement made on May 20, 2023 with updates	4 pages	CS01

May 22, 2023	Cessation of Harley John Barnard as a person with significant control on May 22, 2023	1 pages	PSC07

May 22, 2023	Change of details for Mr Paul Gerald Barnard as a person with significant control on May 22, 2023	2 pages	PSC04

Mar 16, 2023	Registration of charge 040513330011, created on Mar 08, 2023	16 pages	MR01

Oct 03, 2022	Termination of appointment of Harley John Barnard as a director on Sep 28, 2022	1 pages	TM01

Aug 31, 2022	Group of companies' accounts made up to Dec 31, 2021	38 pages	AA

Aug 05, 2022	Statement of capital on Jul 29, 2022 Capital: GBP 2,001,000.00	4 pages	SH02

May 20, 2022	Confirmation statement made on May 20, 2022 with updates	4 pages	CS01

Dec 01, 2021	Notification of Ross Harley Barnard as a person with significant control on Dec 01, 2021	2 pages	PSC01

Dec 01, 2021	Change of details for Mr Paul Gerald Barnard as a person with significant control on Dec 01, 2021	2 pages	PSC04

Dec 01, 2021	Change of details for Mr Harley John Barnard as a person with significant control on Dec 01, 2021	2 pages	PSC04

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with updates	4 pages	CS01

Oct 24, 2021	Statement of capital on Oct 07, 2021 Capital: GBP 3,001,000.00	4 pages	SH02

Oct 22, 2021	Statement of capital on Oct 06, 2021 Capital: GBP 4,001,000	4 pages	SH02

Oct 08, 2021	Memorandum and Articles of Association	17 pages	MA

View All Filings

Who are the officers of MARRIOTT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNARD, Paul Gerald Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	May 26, 2006		Secretary	Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk		British		Company Director	107137140001
BARNARD, Paul Gerald Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	Jun 23, 2005		Director	Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	United Kingdom	British	1978-4	Director	107137140002
BARNARD, Ross Harley Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	Jul 31, 2023		Director	Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	United Kingdom	English	1971-10	Company Director	111674980004
BRIDGES, Steven Anthony Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	Dec 22, 2015		Director	Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	England	British	1966-12	Accountant	197043460001
CARTER, Andrew Lawrence Kennedy Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk	Sep 05, 2000	Feb 26, 2001	Secretary	Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk		British		Company Director	14808400001
LAWSON, George Richard Pucks Piece Manningtree Road Stutton IP9 2SR Ipswich Suffolk	Feb 26, 2001	Feb 04, 2006	Secretary	Pucks Piece Manningtree Road Stutton IP9 2SR Ipswich Suffolk		British			75061660001
WAINE, Ian Michael The Spinney High Road Great Finborough IP14 3AA Stowmarket Suffolk	Aug 08, 2000	Sep 05, 2000	Secretary	The Spinney High Road Great Finborough IP14 3AA Stowmarket Suffolk		British			93513490001
BARNARD, Harley John Restelo 1400-005 Lisboa Rua De Alcolena 40 Portugal	Sep 05, 2000	Sep 28, 2022	Director	Restelo 1400-005 Lisboa Rua De Alcolena 40 Portugal	Portugal	British	1945-6	Company Director	13988810003
BARNARD, Philip James Latimer House Martello Lane IP11 7ND Felixstowe Suffolk	Sep 05, 2000	Jul 26, 2002	Director	Latimer House Martello Lane IP11 7ND Felixstowe Suffolk		British	1947-10	Company Director	35542120005
CARTER, Andrew Lawrence Kennedy Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk	Sep 05, 2000	Feb 28, 2002	Director	Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk		British	1944-8	Company Director	14808400001
HAMMOND, Timothy Patrick Eaton Dowsing Farm Cake Street Laxfield IP13 8EW Woodbridge Suffolk	Jun 23, 2005	Dec 31, 2012	Director	Dowsing Farm Cake Street Laxfield IP13 8EW Woodbridge Suffolk	Uk	British	1948-4	Director	13699930001
RICHARDS, Clare Margaret 1a Park Road IP1 3SS Ipswich Suffolk	Aug 08, 2000	Sep 05, 2000	Director	1a Park Road IP1 3SS Ipswich Suffolk		British	1963-3	Solicitor	71374100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARRIOTT HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Harley Barnard Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	Dec 01, 2021	Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Harley John Barnard Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	Apr 06, 2016	Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	Yes
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Paul Gerald Barnard Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	Apr 06, 2016	Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MARRIOTT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 08, 2023 Delivered On Mar 16, 2023	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Mar 16, 2023Registration of a charge (MR01)
A registered charge	Created On Nov 18, 2016 Delivered On Nov 18, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 18, 2016Registration of a charge (MR01) Feb 08, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jul 27, 2016 Delivered On Aug 09, 2016	Outstanding
	Brief description Freehold land being plot 8, crane boulevard, futura park, ipswich, IP3 9SQ (title number SK365643). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
	Transactions Aug 09, 2016Registration of a charge (MR01)
A registered charge	Created On Feb 16, 2016 Delivered On Feb 18, 2016	Satisfied
	Brief description F/H site 8 futura park ipswich suffolk t/n SK365643. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 18, 2016Registration of a charge (MR01) Jan 19, 2024Satisfaction of a charge (MR04)
A registered charge	Created On May 01, 2015 Delivered On May 02, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 02, 2015Registration of a charge (MR01) Feb 08, 2024Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Jul 18, 2011 Delivered On Aug 03, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each such sum and debt being a "credit balance").
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 03, 2011Registration of a charge (MG01) Feb 08, 2024Satisfaction of a charge (MR04)
Mortgage deed	Created On Jul 18, 2011 Delivered On Aug 03, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property units 3-8 farthing road farthing road industrial estate ipswich t/n SK64614 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 03, 2011Registration of a charge (MG01) Jan 19, 2024Satisfaction of a charge (MR04)
Debenture	Created On Jul 18, 2011 Delivered On Aug 03, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 03, 2011Registration of a charge (MG01) Jan 19, 2024Satisfaction of a charge (MR04)
Legal charge	Created On Jan 07, 2010 Delivered On Jan 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 3-8 farthing road industrial estate ipswich suffolk t/n SK64614.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 2010Registration of a charge (MG01) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 19, 2009 Delivered On Oct 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 22 stowupland street stowmarket suffolk, t/no.SK121660.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 2009Registration of a charge (MG01) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Mar 27, 2003 Delivered On Apr 04, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over all book debts and other debts,the undertaking and assets present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2003Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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