Marriott Holdings Limited

General information

Name:

Marriott Holdings Ltd

Office Address:

Wolsey House Sproughton Road IP1 5AN Ipswich

Number: 04051333

Incorporation date: 2000-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marriott Holdings Limited can be contacted at Wolsey House, Sproughton Road in Ipswich. The zip code is IP1 5AN. Marriott Holdings has been on the British market since the firm was set up on 8th August 2000. The registration number is 04051333. The registered name switch from Pretty 556 to Marriott Holdings Limited took place on 5th September 2000. This business's classified under the NACE and SIC code 45111 - Sale of new cars and light motor vehicles. Marriott Holdings Ltd released its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was released on 2023-05-20.

As found in this company's register, since 31st July 2023 there have been three directors: Ross B., Steven B. and Paul B.. To provide support to the directors, this specific firm has been utilizing the skillset of Paul B. as a secretary since 2006.

Executives who control the firm include: Ross B. has 1/2 or less of voting rights. Paul B. has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Marriott Holdings Limited 2000-09-05
  • Pretty 556 Limited 2000-08-08

Company staff

Ross B.

Role: Director

Appointed: 31 July 2023

Latest update: 7 February 2024

Steven B.

Role: Director

Appointed: 22 December 2015

Latest update: 7 February 2024

Paul B.

Role: Secretary

Appointed: 26 May 2006

Latest update: 7 February 2024

Paul B.

Role: Director

Appointed: 23 June 2005

Latest update: 7 February 2024

People with significant control

Ross B.
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
Paul B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Harley B.
Notified on 6 April 2016
Ceased on 22 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
23
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