MARLOWE HOLDINGS LIMITED
Overview
| Company Name | MARLOWE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07111792 |
| 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 MARLOWE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARLOWE HOLDINGS LIMITED located?
| Registered Office Address | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLOWE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FURTHER REVIEW LIMITED | Dec 23, 2009 | Dec 23, 2009 |
What are the latest accounts for MARLOWE 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 MARLOWE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for MARLOWE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 56 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gordon Douglas Mcnair as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Brash Christie as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger David Goddard on Jan 30, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 51 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Group of companies' accounts made up to Dec 31, 2020 | 50 pages | AA | ||
Director's details changed for Mrs Carol Colburn Grigor on Jul 16, 2021 | 2 pages | CH01 | ||
Appointment of Mr Douglas Brash Christie as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 52 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 45 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 43 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 38 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of MARLOWE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLBURN, Keith Whiting | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire | United States | American | 24101290001 | |||||
| COLBURN, Richard Whiting | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire | United States | American | 5958820001 | |||||
| GODDARD, Roger David | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire | England | British | 83553400002 | |||||
| GRIGOR, Carol Colburn | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire | Ireland | British | 5641360008 | |||||
| MCNAIR, Gordon Douglas | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire | England | British | 307054470001 | |||||
| WOOF, William Sones | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire | United Kingdom | British | 36903320003 | |||||
| CHRISTIE, Douglas Brash | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire | England | British | 185956660001 | |||||
| GODDARD, Roger | Director | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | England | British | 147904390001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
What are the latest statements on persons with significant control for MARLOWE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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