Maranello Holdings Limited in Grove Park LEICESTER

Maranello Holdings Limited LEICESTER

Founded in 1986, Maranello Holdings, classified under reg no. 02001186 is an active company. Currently registered at 2 Penman Way LE19 1ST, Leicester the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Simon M. and Gerard N.. In addition one secretary - Simon M. - is with the firm. At present 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.

Maranello Holdings Limited Address / Contact

Office Address	2 Penman Way
Office Address2	Grove Park
Town	Leicester
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02001186
Date of Incorporation	Tue, 18th Mar 1986
Industry	Activities of head offices
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Simon M.

Position: Secretary

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 02 October 2007

Adam C.

Position: Director

Appointed: 13 December 2011

Resigned: 14 July 2023

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 11 January 2010

Resigned: 14 July 2023

Mark C.

Position: Director

Appointed: 02 October 2007

Resigned: 23 September 2010

Mark C.

Position: Secretary

Appointed: 02 October 2007

Resigned: 23 September 2010

Anton J.

Position: Director

Appointed: 30 July 2007

Resigned: 26 September 2007

Spencer L.

Position: Director

Appointed: 18 September 2006

Resigned: 02 October 2007

Connor M.

Position: Director

Appointed: 25 October 2005

Resigned: 02 October 2007

Martin W.

Position: Director

Appointed: 09 August 2004

Resigned: 02 October 2007

Inchcape Uk Corporate Management Limited

Position: Corporate Secretary

Appointed: 09 August 2004

Resigned: 02 October 2007

Graeme P.

Position: Director

Appointed: 01 November 2003

Resigned: 17 September 2006

Robert H.

Position: Director

Appointed: 07 April 2003

Resigned: 31 October 2004

Amanda B.

Position: Director

Appointed: 06 February 2001

Resigned: 01 November 2003

Richard M.

Position: Director

Appointed: 25 April 2000

Resigned: 05 September 2003

Paul W.

Position: Director

Appointed: 25 April 2000

Resigned: 06 February 2001

Paul R.

Position: Director

Appointed: 25 April 2000

Resigned: 11 March 2005

Martin W.

Position: Secretary

Appointed: 01 March 2000

Resigned: 09 August 2004

Christopher F.

Position: Director

Appointed: 30 September 1998

Resigned: 25 April 2000

Alan B.

Position: Director

Appointed: 30 September 1998

Resigned: 25 April 2000

John J.

Position: Secretary

Appointed: 01 November 1997

Resigned: 01 March 2000

Alan F.

Position: Director

Appointed: 30 June 1996

Resigned: 30 September 1998

Nicholas L.

Position: Secretary

Appointed: 20 June 1995

Resigned: 01 November 1997

John J.

Position: Secretary

Appointed: 01 October 1993

Resigned: 20 June 1995

Stuart R.

Position: Director

Appointed: 01 July 1993

Resigned: 25 April 2000