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 |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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?
| Company Name | From | Until |
|---|---|---|
| PRETTY 556 LIMITED | Aug 08, 2000 | Aug 08, 2000 |
What are the latest accounts for MARRIOTT 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 MARRIOTT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for MARRIOTT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Ross Harley Barnard as a person with significant control on Aug 08, 2025 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Change of details for Mr Paul Gerald Barnard as a person with significant control on Aug 08, 2025 | 2 pages | PSC04 | ||
Cessation of Clare Samantha Wilkins as a person with significant control on Aug 08, 2025 | 1 pages | PSC07 | ||
Statement of capital on Aug 08, 2025
| 5 pages | SH02 | ||
Change of details for Mr Ross Harley Barnard as a person with significant control on Aug 06, 2025 | 2 pages | PSC04 | ||
Notification of Clare Samantha Wilkins as a person with significant control on Aug 06, 2025 | 2 pages | PSC01 | ||
Change of details for Mr Ross Harley Barnard as a person with significant control on Aug 06, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 040513330010 in full | 1 pages | MR04 | ||
Satisfaction of charge 040513330007 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 040513330008 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Mr Ross Harley Barnard as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||
Cessation of Harley John Barnard as a person with significant control on May 22, 2023 | 1 pages | PSC07 | ||
Change of details for Mr Paul Gerald Barnard as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||
Registration of charge 040513330011, created on Mar 08, 2023 | 16 pages | MR01 | ||
Termination of appointment of Harley John Barnard as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Who are the officers of MARRIOTT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Paul Gerald | Secretary | Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk | British | 107137140001 | ||||||
| BARNARD, Paul Gerald | Director | Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk | United Kingdom | British | 107137140002 | |||||
| BARNARD, Ross Harley | Director | Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk | United Kingdom | English | 111674980004 | |||||
| BRIDGES, Steven Anthony | Director | Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk | England | British | 197043460001 | |||||
| CARTER, Andrew Lawrence Kennedy | Secretary | Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk | British | 14808400001 | ||||||
| LAWSON, George Richard | Secretary | Pucks Piece Manningtree Road Stutton IP9 2SR Ipswich Suffolk | British | 75061660001 | ||||||
| WAINE, Ian Michael | Secretary | The Spinney High Road Great Finborough IP14 3AA Stowmarket Suffolk | British | 93513490001 | ||||||
| BARNARD, Harley John | Director | Restelo 1400-005 Lisboa Rua De Alcolena 40 Portugal | Portugal | British | 13988810003 | |||||
| BARNARD, Philip James | Director | Latimer House Martello Lane IP11 7ND Felixstowe Suffolk | British | 35542120005 | ||||||
| CARTER, Andrew Lawrence Kennedy | Director | Brambles Stonham Road Mickfield IP14 5LR Stowmarket Suffolk | British | 14808400001 | ||||||
| HAMMOND, Timothy Patrick Eaton | Director | Dowsing Farm Cake Street Laxfield IP13 8EW Woodbridge Suffolk | Uk | British | 13699930001 | |||||
| RICHARDS, Clare Margaret | Director | 1a Park Road IP1 3SS Ipswich Suffolk | British | 71374100003 |
Who are the persons with significant control of MARRIOTT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Clare Samantha Wilkins | Aug 06, 2025 | Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ross Harley Barnard | Dec 01, 2021 | Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harley John Barnard | Apr 06, 2016 | Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk | Yes |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr Paul Gerald Barnard | Apr 06, 2016 | Wolsey House Sproughton Road IP1 5AN Ipswich Suffolk | No |
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