Marazion Holdings Limited in Marazion CORNWALL - TR17 0EF

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Marazion Holdings Limited CORNWALL

Founded in 1996, Marazion Holdings, classified under reg no. 03295664 is an active company. Currently registered at Manor Office TR17 0EF, Cornwall the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Mary S. and James S.. In addition one secretary - James S. - 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 - Owen B. who worked with the the firm until 30 March 1998.

Marazion Holdings Limited Address / Contact

Office Address	Manor Office
Office Address2	Marazion
Town	Cornwall
Post code	TR17 0EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03295664
Date of Incorporation	Mon, 23rd Dec 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Mary S.

Position: Director

Appointed: 03 June 2003

James S.

Position: Secretary

Appointed: 30 March 1998

James S.

Position: Director

Appointed: 23 December 1996

Cdf Formations Limited

Position: Corporate Director

Appointed: 23 December 1996

Resigned: 23 December 1996

Cdf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 December 1996

Resigned: 23 December 1996

Owen B.

Position: Secretary

Appointed: 23 December 1996

Resigned: 30 March 1998

Oliver S.

Position: Director

Appointed: 23 December 1996

Resigned: 24 May 2006

John S.

Position: Director

Appointed: 23 December 1996

Resigned: 07 April 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Mary S. This PSC and has 75,01-100% shares. The second entity in the PSC register is James S. This PSC owns 75,01-100% shares. Then there is David H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Mary S.

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

James S.

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

David H.

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

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 17th, December 2021	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (42 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/12/23 with full list of members filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	68050.00 GBP is the capital in company's statement on 2015/12/23	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, December 2015	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 7th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/23 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/23 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	68050.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/23 with full list of members filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/23 with full list of members filed on: 6th, January 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/12/23 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 29th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/23 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 12th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 12th, January 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005	annual return	Free Download (9 pages)
363(288)	2005/01/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/18 with shareholders record filed on: 18th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/18 with shareholders record filed on: 18th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 29th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 29th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003	annual return	Free Download (8 pages)
363(288)	2003/01/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/01/13 with shareholders record filed on: 13th, January 2003	annual return	Free Download (8 pages)
363(288)	2003/01/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000	annual return	Free Download (8 pages)
363(288)	2000/01/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000	annual return	Free Download (8 pages)
363s	Annual return up to 1999/02/08 with shareholders record filed on: 8th, February 1999	annual return	Free Download (5 pages)
363(288)	1999/02/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/02/08 with shareholders record filed on: 8th, February 1999	annual return	Free Download (5 pages)
363(288)	1999/02/08 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/03/31 filed on: 26th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 26th, October 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1998/01/22 with shareholders record filed on: 22nd, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/22 with shareholders record filed on: 22nd, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 24th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 24th, February 1997	accounts	Free Download (1 page)

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