Marlowe Holdings Investments Limited KNUTSFORD


Marlowe Holdings Investments started in year 1948 as Private Limited Company with registration number 00462411. The Marlowe Holdings Investments company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in Knutsford at Po Box 1. Postal code: WA16 6AY. Since 2010/03/04 Marlowe Holdings Investments Limited is no longer carrying the name Marlowe Holdings.

Currently there are 4 directors in the the firm, namely Douglas C., Richard C. and Carol H. and others. In addition one secretary - William W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ronald B. who worked with the the firm until 31 October 2002.

Marlowe Holdings Investments Limited Address / Contact

Office Address Po Box 1
Office Address2 Tatton Street
Town Knutsford
Post code WA16 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00462411
Date of Incorporation Fri, 17th Dec 1948
Industry Activities of head offices
End of financial Year 31st December
Company age 76 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Douglas C.

Position: Director

Appointed: 30 June 2021

William W.

Position: Secretary

Appointed: 05 May 2005

Richard C.

Position: Director

Appointed: 05 February 1996

Carol H.

Position: Director

Appointed: 05 February 1996

Keith C.

Position: Director

Appointed: 05 February 1996

Ronald B.

Position: Secretary

Resigned: 31 October 2002

Roger G.

Position: Secretary

Appointed: 31 October 2002

Resigned: 19 October 2005

Roger G.

Position: Director

Appointed: 29 July 2002

Resigned: 30 June 2021

Bernard L.

Position: Director

Appointed: 07 December 1991

Resigned: 06 December 1996

Richard C.

Position: Director

Appointed: 07 December 1991

Resigned: 06 December 1996

Douglas M.

Position: Director

Appointed: 07 December 1991

Resigned: 24 December 1996

Ian F.

Position: Director

Appointed: 07 December 1991

Resigned: 06 December 1996

Ronald B.

Position: Director

Appointed: 07 December 1991

Resigned: 24 December 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Marlowe Holdings Limited from Knutsford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marlowe Holdings Limited

Edmundson House Tatton Street, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07111792
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Marlowe Holdings March 4, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023
Free Download (27 pages)

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