Marlowe Holdings Limited in Tatton Street KNUTSFORD

Marlowe Holdings Limited KNUTSFORD

Founded in 2009, Marlowe Holdings, classified under reg no. 07111792 is an active company. Currently registered at Edmundson House WA16 6AY, Knutsford the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2010-03-04 Marlowe Holdings Limited is no longer carrying the name Further Review.

The company has 6 directors, namely Douglas C., Roger G. and Richard C. and others. Of them, William W. has been with the company the longest, being appointed on 30 December 2009 and Douglas C. has been with the company for the least time - from 30 June 2021. As of 9 June 2024, there were 2 ex directors - Roger G., Jonathon R. and others listed below. There were no ex secretaries.

Marlowe Holdings Limited Address / Contact

Office Address	Edmundson House
Office Address2	Tatton Street
Town	Knutsford
Post code	WA16 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07111792
Date of Incorporation	Wed, 23rd Dec 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 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	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Douglas C.

Position: Director

Appointed: 30 June 2021

Roger G.

Position: Director

Appointed: 22 December 2010

Richard C.

Position: Director

Appointed: 29 March 2010

Carol H.

Position: Director

Appointed: 29 March 2010

Keith C.

Position: Director

Appointed: 29 March 2010

William W.

Position: Director

Appointed: 30 December 2009

Roger G.

Position: Director

Appointed: 30 December 2009

Resigned: 22 December 2010

Jonathon R.

Position: Director

Appointed: 23 December 2009

Resigned: 30 December 2009

Company previous names

Further Review	March 4, 2010

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-01-30 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-30 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 2023-06-23 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2022-06-23 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 10th, May 2022	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (50 pages)
CH01	On 2021-07-16 director's details were changed filed on: 16th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-30 filed on: 30th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-23 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 13th, November 2020	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 2020-06-23 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates 2019-06-23 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2018-06-23 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2017-06-23 filed on: 28th, June 2017	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 26th, June 2017	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (42 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 23rd, June 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to 2015-12-23 with full list of members filed on: 23rd, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-23: 1000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (37 pages)
AR01	Annual return made up to 2014-12-23 with full list of members filed on: 3rd, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-03: 1000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (35 pages)
AR01	Annual return made up to 2013-12-23 with full list of members filed on: 2nd, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-02: 1000.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to 2012-12-23 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to 2011-12-23 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
CH01	On 2011-09-03 director's details were changed filed on: 29th, November 2011	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (34 pages)
AP01	New director was appointed on 2011-02-01 filed on: 1st, February 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-01-27 filed on: 27th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-12-23 with full list of members filed on: 12th, January 2011	annual return	Free Download (17 pages)
AP01	New director was appointed on 2010-04-08 filed on: 8th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-08 filed on: 8th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-08 filed on: 8th, April 2010	officers	Free Download (3 pages)
CERTNM	Company name changed further review LIMITEDcertificate issued on 04/03/10 filed on: 4th, March 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-03-04 filed on: 4th, March 2010	resolution	Free Download (1 page)
SH01	Statement of Capital on 2010-01-04: 1000.00 GBP filed on: 28th, January 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2009-12-30: 1000.00 GBP filed on: 18th, January 2010	capital	Free Download (4 pages)
AP01	New director was appointed on 2009-12-31 filed on: 31st, December 2009	officers	Free Download (2 pages)
AD01	Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2009-12-31 filed on: 31st, December 2009	address	Free Download (1 page)
TM01	Director appointment termination date: 2009-12-31 filed on: 31st, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-31 filed on: 31st, December 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, December 2009	incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Marlowe Holdings Limited KNUTSFORD

Marlowe Holdings Limited Address / Contact

Company Information / Profile

Company staff

Douglas C.

Roger G.

Richard C.

Carol H.

Keith C.

William W.

Roger G.

Jonathon R.

Company previous names

Company filings

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