J MARR HOLDINGS LIMITED
Overview
| Company Name | J MARR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14096666 |
| 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 J MARR HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is J MARR HOLDINGS LIMITED located?
| Registered Office Address | Unit 18 Langthwaite Business Park WF9 3AP South Kirkby West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J MARR 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 29, 2024 |
What is the status of the latest confirmation statement for J MARR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for J MARR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 29, 2024 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Registration of charge 140966660003, created on Apr 07, 2025 | 34 pages | MR01 | ||||||||||||||||||
Statement of capital on Feb 10, 2025
| 3 pages | SH19 | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 140966660001, created on Oct 16, 2024 | 40 pages | MR01 | ||||||||||||||||||
Registration of charge 140966660002, created on Oct 16, 2024 | 10 pages | MR01 | ||||||||||||||||||
Consolidation and sub-division of shares on Oct 02, 2024 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital on Oct 04, 2024
| 4 pages | SH19 | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Charles Roger Marr as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 01, 2023 | 43 pages | AA | ||||||||||||||||||
Registered office address changed from Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP England to Unit 18 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP on Sep 20, 2023 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of J MARR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARR, Bridget Stickney | Director | Langthwaite Business Park WF9 3AP South Kirkby Unit 18 West Yorkshire England | England | British | 300706640001 | |||||
| MARR, Charles Roger | Director | Langthwaite Business Park WF9 3AP South Kirkby Unit 18 West Yorkshire England | England | British | 300704150001 | |||||
| MARR, Philip Edward | Director | Units 18/20 Langthwaite Business Park South Kirkby WF9 3AP West Yorkshire Joseph Marr House England | England | British | 292022190001 | |||||
| METCALFE, Polly Anna | Director | Langthwaite Business Park WF9 3AP South Kirkby Unit 18 West Yorkshire England | England | British | 278569050001 | |||||
| TYSON, Annabelle Amy | Director | Langthwaite Business Park WF9 3AP South Kirkby Unit 18 West Yorkshire England | England | British | 114841680008 | |||||
| WILLIAMSON, Christopher John | Director | Langthwaite Business Park WF9 3AP South Kirkby Unit 18 West Yorkshire England | United Kingdom | British | 270522590001 |
Who are the persons with significant control of J MARR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Roger Marr | Oct 04, 2022 | Langthwaite Business Park WF9 3AP South Kirkby Unit 18 West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Polly Anna Metcalfe | Oct 04, 2022 | Langthwaite Business Park WF9 3AP South Kirkby Unit 18 West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Edward Marr | May 10, 2022 | Units 18/20 Langthwaite Business Park South Kirkby WF9 3AP West Yorkshire Joseph Marr House England | 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