MARLIN UNRESTRICTED HOLDINGS LIMITED

Overview

Company Name	MARLIN UNRESTRICTED HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08617335
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2013

Summary

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

What is the purpose of MARLIN UNRESTRICTED HOLDINGS LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is MARLIN UNRESTRICTED HOLDINGS LIMITED located?

Registered Office Address	Marlin House 16-22 Grafton Road BN11 1QP Worthing
Undeliverable Registered Office Address	No

What are the latest accounts for MARLIN UNRESTRICTED HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 MARLIN UNRESTRICTED HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for MARLIN UNRESTRICTED HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Appointment of Mrs Lucy Marie Bassett as a secretary on Sep 30, 2024	2 pages	AP03

Aug 30, 2024	Termination of appointment of Sarah Whiteley as a secretary on Aug 11, 2024	1 pages	TM02

Aug 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021	1 pages	TM01

Aug 09, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Appointment of Mr Paul Jenkins as a director on Dec 31, 2020	2 pages	AP01

Jan 11, 2021	Termination of appointment of Derek George Usher as a director on Dec 31, 2020	1 pages	TM01

Oct 26, 2020	Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020	2 pages	CH01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

May 13, 2020	Appointment of Mr Jonathan Barrie Morris as a director on May 12, 2020	2 pages	AP01

May 12, 2020	Termination of appointment of Craig Anthony Buick as a director on May 12, 2020	1 pages	TM01

Jan 24, 2020	Appointment of Mr Derek George Usher as a director on Jan 23, 2020	2 pages	AP01

Jan 24, 2020	Termination of appointment of Peter Charles Richardson as a director on Jan 23, 2020	1 pages	TM01

Jan 08, 2020	Termination of appointment of Kenneth John Stannard as a director on Dec 31, 2019	1 pages	TM01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

View All Filings

Who are the officers of MARLIN UNRESTRICTED HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASSETT, Lucy Marie 16-22 Grafton Road BN11 1QP Worthing Marlin House	Sep 30, 2024		Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House				327676430001
GRAHAM, Jonathan Andrew 16-22 Grafton Road BN11 1QP Worthing Marlin House	Sep 30, 2021		Director	16-22 Grafton Road BN11 1QP Worthing Marlin House	England	British	1969-5	79267560001
JENKINS, Paul 16-22 Grafton Road BN11 1QP Worthing Marlin House	Dec 31, 2020		Director	16-22 Grafton Road BN11 1QP Worthing Marlin House	England	British	1969-11	120733130002
KHAN, Tariq 16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom	Jul 19, 2013	Feb 10, 2014	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom				179948900001
TAGGART, Charlotte 10-15 Queen Street EC4N 1TX London Aldermary House England England	Jan 02, 2015	Mar 29, 2019	Secretary	10-15 Queen Street EC4N 1TX London Aldermary House England England				193782100001
WELLINGHOFF, Willem 16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom	Feb 10, 2014	Jan 02, 2015	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom		British		185418460001
WHITELEY, Sarah 16-22 Grafton Road BN11 1QP Worthing Marlin House	Mar 29, 2019	Aug 11, 2024	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House				256938010001
BUICK, Craig Anthony 16-22 Grafton Road BN11 1QP Worthing Marlin House	Dec 31, 2015	May 12, 2020	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House	United Kingdom	British,Australian	1969-11	204155120001
MORRIS, Jonathan Barrie 16-22 Grafton Road BN11 1QP Worthing Marlin House	May 12, 2020	Sep 30, 2021	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House	England	British	1975-10	262461330002
PAGE, David 16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom	Jul 19, 2013	Nov 05, 2015	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom	United Kingdom	British	1975-11	179948890001
RICHARDSON, Peter Charles 16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom	Jul 23, 2013	Jan 23, 2020	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom	England	British	1959-11	137950880001
ROSS-ROBERTS, Christopher Michael David 16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom	Feb 10, 2014	Dec 31, 2015	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom	England	British	1963-5	170918350001
STANNARD, Kenneth John 16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom	Jul 23, 2013	Dec 31, 2019	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House United Kingdom	England	British	1966-2	103402250002
USHER, Derek George 16-22 Grafton Road BN11 1QP Worthing Marlin House	Jan 23, 2020	Dec 31, 2020	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House	England	British	1965-12	194636730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cabot Credit Management Limited

Jun 30, 2016

Kings Hill Avenue

Kings Hill

ME19 4UA West Malling

Kent

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05754978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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