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MARLIN PORTFOLIO HOLDINGS LIMITED

MARLIN PORTFOLIO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMARLIN PORTFOLIO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08215352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARLIN PORTFOLIO HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MARLIN PORTFOLIO HOLDINGS LIMITED located?

    Registered Office Address
    Marlin House
    16-22 Grafton Road
    BN11 1QP Worthing
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLIN PORTFOLIO HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MARLIN PORTFOLIO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 18, 2022 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Dec 08, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 06/12/2021
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021

    		1 pagesTM01

    Amended full accounts made up to Dec 31, 2020

    		21 pagesAAMD

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Registration of charge 082153520018, created on Jun 01, 2021

    		14 pagesMR01

    Registration of charge 082153520019, created on Jun 01, 2021

    		14 pagesMR01

    Appointment of Mr Paul Jenkins as a director on Dec 31, 2020

    		2 pagesAP01

    Termination of appointment of Derek George Usher as a director on Dec 31, 2020

    		1 pagesTM01

    Registration of charge 082153520017, created on Dec 21, 2020

    		15 pagesMR01

    Registration of charge 082153520016, created on Dec 21, 2020

    		16 pagesMR01

    Registration of charge 082153520015, created on Nov 23, 2020

    		15 pagesMR01

    Registration of charge 082153520014, created on Nov 23, 2020

    		15 pagesMR01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Satisfaction of charge 082153520007 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MARLIN PORTFOLIO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELEY, Sarah
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		Secretary
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		256937690001
    GRAHAM, Jonathan Andrew
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		EnglandBritish79267560001
    JENKINS, Paul
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		EnglandBritish120733130002
    KHAN, Tariq
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    		Secretary
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    		178907630001
    TAGGART, Charlotte
    10-15 Queen Street
    EC4N 1TX London
    Aldermary House
    England
    England
    		Secretary
    10-15 Queen Street
    EC4N 1TX London
    Aldermary House
    England
    England
    		193782010001
    WELLINGHOFF, Willem
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		Secretary
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		British185421310001
    BUICK, Craig Anthony
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		United KingdomBritish,Australian204155120001
    LAWFORD, Jason
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		Director
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		United KingdomBritish128638100001
    MORRIS, Jonathan Barrie
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		EnglandBritish262461330002
    PAGE, David James
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Uk
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Uk
    		EnglandBritish86241630002
    RICHARDSON, Peter Charles
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    		EnglandBritish137950880001
    ROSS-ROBERTS, Christopher Michael David
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		EnglandBritish170918350001
    STANNARD, Kenneth John
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    		EnglandBritish103402250002
    TELFORD, Juliet Sarah
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Uk
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Uk
    		EnglandBritish64763740001
    USHER, Derek George
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    		EnglandBritish194636730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARLIN PORTFOLIO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlin Senior Holdings Limited
    Grafton Road
    BN11 1QP Worthing
    16-22
    England
    		Jun 01, 2016
    Grafton Road
    BN11 1QP Worthing
    16-22
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number08215555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MARLIN PORTFOLIO HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 01, 2021
    Delivered On Jun 04, 2021
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Truist Bank
    Transactions
    • Jun 04, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jun 01, 2021
    Delivered On Jun 04, 2021
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Truist Bank
    Transactions
    • Jun 04, 2021Registration of a charge (MR01)
    A registered charge
    Created On Dec 21, 2020
    Delivered On Dec 22, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Truist Bank
    Transactions
    • Dec 22, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 21, 2020
    Delivered On Dec 22, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Truist Bank
    Transactions
    • Dec 22, 2020Registration of a charge (MR01)
    A registered charge
    Created On Nov 23, 2020
    Delivered On Nov 24, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Truist Bank
    Transactions
    • Nov 24, 2020Registration of a charge (MR01)
    A registered charge
    Created On Nov 23, 2020
    Delivered On Nov 24, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Truist Bank
    Transactions
    • Nov 24, 2020Registration of a charge (MR01)
    A registered charge
    Created On Sep 24, 2020
    Delivered On Sep 25, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Truist Bank
    Transactions
    • Sep 25, 2020Registration of a charge (MR01)
    A registered charge
    Created On Sep 24, 2020
    Delivered On Sep 25, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Truist Bank
    Transactions
    • Sep 25, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jun 14, 2019
    Delivered On Jun 26, 2019
    		Satisfied
    Brief description
    A fixed charge over any intellectual property registered to the chargor, as defined in the registered debenture dated 25 july 2013 between the chargor, amongst others and the royal bank of scotland PLC (the "debenture") including: any patents or trademarks; please refer to the definition of intellectual property in the debenture for additional detail. A fixed charge over any property registered to the chargor, including any present or future freehold; please refer to schedule 3 of the debenture for additional detail.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Morgan Europe Limited as Trustee for Each of the Secured Parties.
    Transactions
    • Jun 26, 2019Registration of a charge (MR01)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 18, 2018
    Delivered On Jul 24, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
    Transactions
    • Jul 24, 2018Registration of a charge (MR01)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 02, 2018
    Delivered On Feb 02, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
    Transactions
    • Feb 02, 2018Registration of a charge (MR01)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 06, 2016
    Delivered On Oct 07, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Morgan Europe Limited
    Transactions
    • Oct 07, 2016Registration of a charge (MR01)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 11, 2015
    Delivered On Nov 19, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Morgan Europe Limited (As Trustee for Each of the Secured Parties)
    Transactions
    • Nov 19, 2015Registration of a charge (MR01)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 01, 2015
    Delivered On Jun 04, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
    Transactions
    • Jun 04, 2015Registration of a charge (MR01)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 05, 2015
    Delivered On Feb 13, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P.Morgan Europe Limited (As Security Agent)
    Transactions
    • Feb 13, 2015Registration of a charge (MR01)
    • Oct 05, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 25, 2013
    Delivered On Jul 31, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC (As "Security Agent")
    Transactions
    • Jul 31, 2013Registration of a charge (MR01)
    • Jun 19, 2020Satisfaction of a charge (MR04)
    Security agreement
    Created On Feb 14, 2013
    Delivered On Mar 04, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Fortress Investment Group (UK) LTD
    Transactions
    • Mar 04, 2013Registration of a charge (MG01)
    • Jul 30, 2013Satisfaction of a charge (MR04)
    Security agreement
    Created On Feb 14, 2013
    Delivered On Feb 21, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Haymarket Financial LLP (As Security Agent for the Secured Parties)
    Transactions
    • Feb 21, 2013Registration of a charge (MG01)
    • Jul 30, 2013Satisfaction of a charge (MR04)
    Security agreement
    Created On Oct 30, 2012
    Delivered On Nov 09, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all its properties acquired by it after the date of the security agreement property interest equipment securities intellectual property debts blocked accounts barclays collection accounts investec collection account natwest collection accounts accounts pension fund interest goodwill and uncalled capital see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Nov 09, 2012Registration of a charge (MG01)
    • Jul 30, 2013Satisfaction of a charge (MR04)
    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.
    • license: CC0