Marlin Unrestricted Holdings Limited in 16-22 Grafton Road WORTHING

Marlin Unrestricted Holdings Limited WORTHING

Marlin Unrestricted Holdings started in year 2013 as Private Limited Company with registration number 08617335. The Marlin Unrestricted Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Worthing at Marlin House. Postal code: BN11 1QP.

At the moment there are 2 directors in the the company, namely Jonathan G. and Paul J.. In addition one secretary - Sarah W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marlin Unrestricted Holdings Limited Address / Contact

Office Address	Marlin House
Office Address2	16-22 Grafton Road
Town	Worthing
Post code	BN11 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08617335
Date of Incorporation	Fri, 19th Jul 2013
Industry	Financial management
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Jonathan G.

Position: Director

Appointed: 30 September 2021

Paul J.

Position: Director

Appointed: 31 December 2020

Sarah W.

Position: Secretary

Appointed: 29 March 2019

Jonathan M.

Position: Director

Appointed: 12 May 2020

Resigned: 30 September 2021

Derek U.

Position: Director

Appointed: 23 January 2020

Resigned: 31 December 2020

Craig B.

Position: Director

Appointed: 31 December 2015

Resigned: 12 May 2020

Charlotte T.

Position: Secretary

Appointed: 02 January 2015

Resigned: 29 March 2019

Willem W.

Position: Secretary

Appointed: 10 February 2014

Resigned: 02 January 2015

Christopher R.

Position: Director

Appointed: 10 February 2014

Resigned: 31 December 2015

Kenneth S.

Position: Director

Appointed: 23 July 2013

Resigned: 31 December 2019

Peter R.

Position: Director

Appointed: 23 July 2013

Resigned: 23 January 2020

Tariq K.

Position: Secretary

Appointed: 19 July 2013

Resigned: 10 February 2014

David P.

Position: Director

Appointed: 19 July 2013

Resigned: 05 November 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Cabot Credit Management Limited from West Malling, England. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Cabot Credit Management Limited

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
Notified on	30 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	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

Marlin Unrestricted Holdings Limited WORTHING

Marlin Unrestricted Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Paul J.

Sarah W.

Jonathan M.

Derek U.

Craig B.

Charlotte T.

Willem W.

Christopher R.

Kenneth S.

Peter R.

Tariq K.

David P.

People with significant control

Company filings

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