Marlin Unrestricted Holdings Limited. Head office in Worthing. Check Director.

Marlin Unrestricted Holdings Limited, Worthing

Marlin Unrestricted Holdings Limited is a private limited company. Located at Marlin House, 16-22 Grafton Road, Worthing BN11 1QP, the aforementioned 10 years old business was incorporated on 2013-07-19 and is officially classified as "financial management" (Standard Industrial Classification code: 70221).
2 directors can be found in the enterprise: Jonathan G. (appointed on 30 September 2021), Paul J. (appointed on 31 December 2020). When it comes to the secretaries (1 in total), we can name: Sarah W. (appointed on 29 March 2019).

About
Name: Marlin Unrestricted Holdings Limited
Number: 08617335
Incorporation date: 2013-07-19
End of financial year: 31 December


Address:	Marlin House 16-22 Grafton Road Worthing BN11 1QP
SIC code:	70221 - Financial management

Company staff

People with significant control

Cabot Credit Management Limited

30 June 2016

Address	1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05754978
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Marlin Unrestricted Holdings Limited confirmation statement filing is 2024-08-02. The most current one was sent on 2023-07-19. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary business Cabot Credit Management Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Kings Hill Avenue, Kings Hill, ME19 4UA West Malling, Kent.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, December 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023-07-19 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-19 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-30 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, August 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-07-19 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-12-31 filed on: 11th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 11th, January 2021 \| officers	Free Download (1 page)
CH01	On 2020-10-23 director's details were changed filed on: 26th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020-07-17 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-05-12 filed on: 13th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-12 filed on: 12th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-23 filed on: 24th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-23 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 8th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2019-07-17 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
AP03	Appointment (date: 2019-03-29) of a secretary filed on: 29th, March 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-03-29 filed on: 29th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018-07-23 filed on: 23rd, July 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-07-19 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, July 2017 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016-07-19 filed on: 27th, July 2016 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2015-01-02 filed on: 11th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-31 filed on: 13th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-31 filed on: 12th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-05 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-19 filed on: 25th, August 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-25: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, June 2015 \| accounts	Free Download (14 pages)
AP03	Appointment (date: 2015-01-02) of a secretary filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, November 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, November 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-17: 1.00 GBP capital
AUD	Auditor's resignation filed on: 2nd, October 2014 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, July 2014 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2014-02-26 filed on: 26th, February 2014 \| officers	Free Download (6 pages)
AP03	Appointment (date: 2014-02-25) of a secretary filed on: 25th, February 2014 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2014-02-18 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-07-31 to 2013-12-31 filed on: 15th, November 2013 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, July 2013 \| incorporation

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