MARRIOTT UK GROUP COMPANY LIMITED: Filings
Overview
| Company Name | MARRIOTT UK GROUP COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05389866 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARRIOTT UK GROUP COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||
Confirmation statement made on Sep 01, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Anne-Marie Hannan as a director on Oct 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Tracy Diana Greenfield as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 03, 2025 | 1 pages | AD01 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Register inspection address has been changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Mar 01, 2025 | 2 pages | AP04 | ||||||
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Mar 11, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ | 1 pages | AD04 | ||||||
Appointment of Ms Shelley Elaine Cato as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Dani Murray as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Ben Di Benedetto as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Tracy Diana Greenfield as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ben Di Benedetto on Oct 05, 2021 | 2 pages | CH01 | ||||||
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