Marjen Holdings Limited

General information

Name:

Marjen Holdings Ltd

Office Address:

24 Picton House Hussar Court PO7 7SQ Waterlooville

Number: 10535015

Incorporation date: 2016-12-21

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Marjen Holdings Limited. This company was founded eight years ago and was registered with 10535015 as the registration number. The office of the firm is located in Waterlooville. You may find them at 24 Picton House, Hussar Court. The company's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Marjen Holdings Ltd released its latest accounts for the financial year up to 2022-08-31. The company's most recent annual confirmation statement was submitted on 2022-12-20.

According to this specific company's register, since 2022 there have been two directors: Jack S. and Mario S..

The companies that control this firm are as follows: Marjen Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waterlooville at Picton House, Hussar Court, PO7 7SQ, Hampshire and was registered as a PSC under the registration number 15102493.

Financial data based on annual reports

Company staff

Jack S.

Role: Director

Appointed: 18 March 2022

Latest update: 27 January 2024

Mario S.

Role: Director

Appointed: 21 December 2016

Latest update: 27 January 2024

People with significant control

Marjen Eot Limited
Address: 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 15102493
Notified on 6 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer S.
Notified on 31 January 2017
Ceased on 6 September 2023
Nature of control:
1/2 or less of shares
Mario S.
Notified on 21 December 2016
Ceased on 6 September 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 21 December 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 20th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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