Marlo Holdings Limited NORTHOLT


Marlo Holdings Limited is a private limited company located at Unit 7 Belvue Business Centre, Belvue Road, Northolt UB5 5QQ. Incorporated on 2021-10-18, this 2-year-old company is run by 2 directors.
Director Kevin B., appointed on 18 October 2021. Director Mark K., appointed on 18 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a change of name on 2022-09-23 and their previous name was Oscardog Holdings Limited.
The latest confirmation statement was sent on 2023-10-17 and the date for the subsequent filing is 2024-10-31. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Marlo Holdings Limited Address / Contact

Office Address Unit 7 Belvue Business Centre
Office Address2 Belvue Road
Town Northolt
Post code UB5 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13684675
Date of Incorporation Mon, 18th Oct 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Kevin B.

Position: Director

Appointed: 18 October 2021

Mark K.

Position: Director

Appointed: 18 October 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Suzanne B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kevin B. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzanne B.

Notified on 18 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Kevin B.

Notified on 18 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Oscardog Holdings September 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Cash Bank On Hand2 000
Net Assets Liabilities2 000
Other
Number Shares Allotted200
Par Value Share1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 19th, December 2023
Free Download (5 pages)

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