Marlborough Holdings Limited

General information

Name:

Marlborough Holdings Ltd

Office Address:

C/o Asm Chartered Accountants 6 Murray Street BT1 6DN Belfast

Number: NI009829

Incorporation date: 1973-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marlborough Holdings Limited can be found at Belfast at C/o Asm Chartered Accountants. You can look up the firm using the zip code - BT1 6DN. Marlborough Holdings's incorporation dates back to 1973. This company is registered under the number NI009829 and their current status is active. The company's registered with SIC code 70221 - Financial management. Marlborough Holdings Ltd filed its account information for the period up to 2018-12-31. The firm's latest annual confirmation statement was submitted on 2019-05-22.

At present, this company is supervised by a single managing director: Frederick T., who was appointed four years ago. Since 2010 Ronald W., had been supervising this specific company till the resignation on 2015-12-09. In addition a different director, specifically Jill R. quit on 2015-12-09. Another limited company has been appointed as one of the directors of this company: Portavo Management Limited.

Financial data based on annual reports

Company staff

Portavo Management Limited

Role: Corporate Director

Appointed: 14 January 2016

Address: Rosemary Street, Belfast, BT1 1QD, Northern Ireland

Latest update: 15 November 2019

Frederick T.

Role: Director

Appointed: 09 December 2015

Latest update: 15 November 2019

People with significant control

The companies that control this firm include: The Almira Trust owns over 3/4 of company shares. This business can be reached in Donaghadee at Warren Road, BT21 0PJ.

The Almira Trust
Address: 176 Warren Road, Donaghadee, BT21 0PJ, Northern Ireland
Legal authority Trust Law
Legal form Trust
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 June 2020
Confirmation statement last made up date 22 May 2019
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2016-12-31 (AA)
filed on: 5th, October 2017
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70221 : Financial management
46
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