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J MARR HOLDINGS LIMITED
Filings

J MARR HOLDINGS LIMITED: Filings

    • Overview

    Company NameJ MARR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14096666
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for J MARR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 29, 2024

    		43 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    		6 pagesCS01

    Registration of charge 140966660003, created on Apr 07, 2025

    		34 pagesMR01

    Statement of capital on Feb 10, 2025

    • Capital: GBP 20,578,475
    		3 pagesSH19
    Annotations
    DateAnnotation
    Feb 10, 2025Clarification THIS FORM IS A SECOND FILING OF THE SH19 REGISTERED ON 04/10/2024

    Registration of charge 140966660001, created on Oct 16, 2024

    		40 pagesMR01

    Registration of charge 140966660002, created on Oct 16, 2024

    		10 pagesMR01

    Consolidation and sub-division of shares on Oct 02, 2024

    		4 pagesSH02

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division / consolidation 02/10/2024
    		RES13
    capital

    Resolution of redemption of redeemable shares

    		RES16
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		49 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital on Oct 04, 2024

    • Capital: GBP 1,212,467
    		4 pagesSH19
    Annotations
    DateAnnotation
    Feb 10, 2025Clarification A SECOND FILED SH19 WAS REGISTERED ON 10/02/2025.

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Cessation of Charles Roger Marr as a person with significant control on Oct 02, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Jul 25, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 01, 2023

    		43 pagesAA

    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 pagesAD01
    2Next

    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