Marr Holdings Limited in 20-22 Great Titchfield Street LONDON

Marr Holdings Limited LONDON

Marr Holdings Limited was officially closed on 2021-09-21. Marr Holdings was a private limited company that could have been found at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, UNITED KINGDOM. The company (formed on 1990-05-25) was run by 3 directors.
Director Sean P. who was appointed on 24 April 2019.
Director Christopher M. who was appointed on 29 August 2017.
Director Lawson M. who was appointed on 29 August 2017.

The company was classified as "non-trading company" (74990). The last confirmation statement was sent on 2021-03-02 and last time the accounts were sent was on 31 December 2019. 2016-02-28 was the date of the last annual return.

Marr Holdings Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02506120
Date of Incorporation	Fri, 25th May 1990
Date of Dissolution	Tue, 21st Sep 2021
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 16th Mar 2022
Last confirmation statement dated	Tue, 2nd Mar 2021

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Christopher M.

Position: Director

Appointed: 29 August 2017

Lawson M.

Position: Director

Appointed: 29 August 2017

Alan M.

Position: Secretary

Resigned: 27 November 1992

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

David F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Resigned: 29 August 2017

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 29 August 2017

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 29 August 2017

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Robert M.

Position: Director

Appointed: 12 August 2002

Resigned: 17 October 2007

Deborah K.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Susan R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 November 2006

Neil P.

Position: Director

Appointed: 11 April 2002

Resigned: 18 June 2010

Richard B.

Position: Director

Appointed: 19 June 2000

Resigned: 11 April 2002

Richard B.

Position: Secretary

Appointed: 02 June 2000

Resigned: 26 April 2002

Robert B.

Position: Secretary

Appointed: 28 December 1999

Resigned: 02 June 2000

Columb H.

Position: Secretary

Appointed: 05 March 1997

Resigned: 28 December 1999

Ian J.

Position: Secretary

Appointed: 04 March 1996

Resigned: 05 March 1997

Stephen L.

Position: Director

Appointed: 04 March 1996

Resigned: 12 August 2002

Alan J.

Position: Director

Appointed: 04 March 1996

Resigned: 03 September 1999

Frances D.

Position: Secretary

Appointed: 22 September 1995

Resigned: 04 March 1996

Clive S.

Position: Director

Appointed: 28 July 1995

Resigned: 04 March 1996

David L.

Position: Secretary

Appointed: 10 June 1994

Resigned: 20 September 1995

Frances D.

Position: Director

Appointed: 09 May 1994

Resigned: 04 March 1996

Alan M.

Position: Secretary

Appointed: 08 March 1994

Resigned: 10 June 1994

Richard B.

Position: Director

Appointed: 01 March 1994

Resigned: 04 March 1996

Ronald K.

Position: Secretary

Appointed: 01 June 1993

Resigned: 08 March 1994

Jack W.

Position: Secretary

Appointed: 27 November 1992

Resigned: 27 April 1993

Jack W.

Position: Director

Appointed: 27 November 1992

Resigned: 27 April 1993

Robert N.

Position: Director

Appointed: 07 October 1992

Resigned: 04 March 1996

Gerard L.

Position: Director

Appointed: 10 August 1992

Resigned: 04 March 1996

Cyril F.

Position: Director

Appointed: 10 August 1992

Resigned: 28 July 1995

Alan M.

Position: Director

Appointed: 25 May 1992

Resigned: 31 July 1996

Richard W.

Position: Director

Appointed: 25 May 1992

Resigned: 27 April 1993

Martin B.

Position: Director

Appointed: 25 May 1992

Resigned: 05 March 1997

Ronald K.

Position: Director

Appointed: 25 May 1992

Resigned: 10 March 1994

Quentin W.

Position: Director

Appointed: 25 May 1992

Resigned: 15 December 1999

People with significant control

Punch Taverns (Ib) Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1899248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Notified on	29 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, November 2020	accounts	Free Download (86 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, November 2020	accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 16th, November 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (79 pages)
AA01	Current accounting period extended from 24th August 2018 to 31st December 2018 filed on: 29th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 19th August 2017 filed on: 29th, December 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 20th August 2016 filed on: 26th, April 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 22nd August 2015 filed on: 24th, May 2016	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 23rd August 2014 filed on: 22nd, May 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 17th August 2013 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 18th August 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 20th August 2011 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 21st August 2010 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 22nd August 2009 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 23rd August 2008 filed on: 6th, October 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 18th August 2007 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 18th August 2007 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 19th August 2006 filed on: 1st, March 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 19th August 2006 filed on: 1st, March 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 20th August 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 20th August 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 21st August 2004 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 21st August 2004 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 23rd August 2003 filed on: 25th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 23rd August 2003 filed on: 25th, June 2004	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 17th August 2002 filed on: 10th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 17th August 2002 filed on: 10th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 18th August 2001 filed on: 27th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 18th August 2001 filed on: 27th, June 2002	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 19th August 2000 filed on: 14th, December 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 19th August 2000 filed on: 14th, December 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/00 to 24/08/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 24/08/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1999 filed on: 15th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 15th, May 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 12th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 12th, April 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th November 1998 filed on: 6th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 6th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 29th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 29th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 2nd, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 2nd, October 1997	accounts	Free Download (13 pages)
AA	Full group accounts made up to 25th November 1995 filed on: 26th, April 1996	accounts	Free Download (23 pages)
AA	Full group accounts made up to 25th November 1995 filed on: 26th, April 1996	accounts	Free Download (23 pages)
AA	Full group accounts made up to 25th February 1995 filed on: 6th, July 1995	accounts	Free Download (23 pages)
AA	Full group accounts made up to 25th February 1995 filed on: 6th, July 1995	accounts	Free Download (23 pages)
AA	Full group accounts made up to 28th February 1994 filed on: 4th, October 1994	accounts	Free Download (23 pages)
AA	Full group accounts made up to 28th February 1994 filed on: 4th, October 1994	accounts	Free Download (23 pages)
AA	Full group accounts made up to 28th February 1993 filed on: 17th, September 1993	accounts	Free Download (24 pages)
AA	Full group accounts made up to 28th February 1993 filed on: 17th, September 1993	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 28th February 1992 filed on: 5th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 28th February 1992 filed on: 5th, January 1993	accounts
225(1)	Accounting reference date shortened from 31/05 to 28/02 filed on: 2nd, June 1992	accounts
225(1)	Accounting reference date shortened from 31/05 to 28/02 filed on: 2nd, June 1992	accounts	Free Download
AA	Full accounts for the period ending 31st May 1991 filed on: 18th, May 1992	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 1991 filed on: 18th, May 1992	accounts	Free Download (5 pages)
224	Accounting reference date notified as 31/05 filed on: 18th, February 1991	accounts
224	Accounting reference date notified as 31/05 filed on: 18th, February 1991	accounts	Free Download

Marr Holdings Limited LONDON

Marr Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Christopher M.

Lawson M.

Alan M.

David T.

David F.

Francesca A.

Claire H.

Helen T.

Stephen D.

Edward B.

Philip D.

Claire S.

Robert M.

Deborah K.

Susan R.

Neil P.

Richard B.

Richard B.

Robert B.

Columb H.

Ian J.

Stephen L.

Alan J.

Frances D.

Clive S.

David L.

Frances D.

Alan M.

Richard B.

Ronald K.

Jack W.

Jack W.

Robert N.

Gerard L.

Cyril F.

Alan M.

Richard W.

Martin B.

Ronald K.

Quentin W.

People with significant control

Company filings

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