Marriott Holdings Limited in Sproughton Road IPSWICH

Marriott Holdings Limited IPSWICH

Marriott Holdings started in year 2000 as Private Limited Company with registration number 04051333. The Marriott Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Ipswich at Wolsey House. Postal code: IP1 5AN. Since 2000-09-05 Marriott Holdings Limited is no longer carrying the name Pretty 556.

At the moment there are 3 directors in the the company, namely Ross B., Steven B. and Paul B.. In addition one secretary - Paul B. - 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.

Marriott Holdings Limited Address / Contact

Office Address	Wolsey House
Office Address2	Sproughton Road
Town	Ipswich
Post code	IP1 5AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04051333
Date of Incorporation	Tue, 8th Aug 2000
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Ross B.

Position: Director

Appointed: 31 July 2023

Steven B.

Position: Director

Appointed: 22 December 2015

Paul B.

Position: Secretary

Appointed: 26 May 2006

Paul B.

Position: Director

Appointed: 23 June 2005

Timothy H.

Position: Director

Appointed: 23 June 2005

Resigned: 31 December 2012

George L.

Position: Secretary

Appointed: 26 February 2001

Resigned: 04 February 2006

Harley B.

Position: Director

Appointed: 05 September 2000

Resigned: 28 September 2022

Philip B.

Position: Director

Appointed: 05 September 2000

Resigned: 26 July 2002

Andrew C.

Position: Director

Appointed: 05 September 2000

Resigned: 28 February 2002

Andrew C.

Position: Secretary

Appointed: 05 September 2000

Resigned: 26 February 2001

Ian W.

Position: Secretary

Appointed: 08 August 2000

Resigned: 05 September 2000

Clare R.

Position: Director

Appointed: 08 August 2000

Resigned: 05 September 2000

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Ross B. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Paul B. This PSC and has 50,01-75% voting rights. Then there is Harley B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Ross B.

Notified on	1 December 2021
Nature of control:	25-50% voting rights

Paul B.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Harley B.

Notified on	6 April 2016
Ceased on	22 May 2023
Nature of control:	75,01-100% shares

Company previous names

Pretty 556	September 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 11th, December 2020	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, July 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 29th, June 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 22nd, November 2016	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-07 filed on: 11th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-07 filed on: 24th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-24: 1000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 21st, July 2014	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-07 filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-07 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-07 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 6th, July 2010	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 5th, August 2009	accounts	Free Download (32 pages)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 3rd, October 2008	accounts	Free Download (32 pages)
363a	Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (35 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 10th, October 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 10th, October 2006	accounts	Free Download (28 pages)
363a	Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 5th, August 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 5th, August 2005	accounts	Free Download (25 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2004-07-15 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-15 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (20 pages)
363s	Period up to 2003-08-08 - Annual return with full member list filed on: 8th, August 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-08-08 - Annual return with full member list filed on: 8th, August 2003	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 2nd, June 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 2nd, June 2003	accounts	Free Download (21 pages)
363s	Period up to 2002-08-01 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-01 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-08-01 (Registered office changed on 01/08/02)	annual return
AA	Group of companies' accounts made up to 2001-12-31 filed on: 1st, June 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 1st, June 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 29th, August 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 29th, August 2001	accounts	Free Download (21 pages)
363s	Period up to 2001-08-13 - Annual return with full member list filed on: 13th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-08-13 (Director's particulars changed)	annual return
363s	Period up to 2001-08-13 - Annual return with full member list filed on: 13th, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 31/12/00 filed on: 6th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/12/00 filed on: 6th, October 2000	accounts	Free Download (1 page)

Marriott Holdings Limited IPSWICH

Marriott Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ross B.

Steven B.

Paul B.

Paul B.

Timothy H.

George L.

Harley B.

Philip B.

Andrew C.

Andrew C.

Ian W.

Clare R.

People with significant control

Company previous names

Company filings

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