MARLIN HOLDCO LIMITED

Key Data

Status

Active

Company No.

13467530

Incorporation date

21/06/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (6 pages)

17/09/2025

Memorandum and Articles of Association

View PDF (67 pages)

17/09/2025

Resolutions

View PDF (4 pages)

20/08/2025

Termination of appointment of Coley James Brenan as a director on 2025-08-18

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

29/04/2025

Change of share class name or designation

View PDF (2 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (5 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

29/08/2024

Appointment of Mr Sean Piers Harrison as a director on 2024-08-23

View PDF (2 pages)

27/08/2024

Termination of appointment of Stephen Victor Samuel Walker as a director on 2024-08-23

View PDF (1 pages)

23/08/2024

Appointment of Mr Jeffrey Philip Singleton as a director on 2024-08-23

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (7 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-21

View PDF (5 pages)

07/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

18/09/2023

Change of share class name or designation

View PDF (2 pages)

11/09/2023

Appointment of Suzanne Clarkson as a director on 2023-09-06

View PDF (2 pages)

11/09/2023

Termination of appointment of Samir Shah as a director on 2023-09-06

View PDF (1 pages)

14/08/2023

Resolutions

View PDF (5 pages)

08/08/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (5 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (7 pages)

23/01/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (5 pages)

03/11/2022

Change of share class name or designation

View PDF (2 pages)

03/11/2022

Resolutions

View PDF (5 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Samir	Director	23/07/2021 - 06/09/2023	47
Waggett, Colin Douglas	Director	23/07/2021 - Present	61
Singleton, Jeffrey Philip	Director	23/08/2024 - Present	33
Mr Coley James Brenan	Director	21/06/2021 - 18/08/2025	45
Walker, Stephen Victor Samuel	Director	21/06/2021 - 23/08/2024	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About MARLIN HOLDCO LIMITED

MARLIN HOLDCO LIMITED is an(a) Active company incorporated on 21/06/2021 with the registered office located at 16-19 Canada Square, London E14 5ER. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARLIN HOLDCO LIMITED?

MARLIN HOLDCO LIMITED is currently Active. It was registered on 21/06/2021 .

Where is MARLIN HOLDCO LIMITED located?

MARLIN HOLDCO LIMITED is registered at 16-19 Canada Square, London E14 5ER.

What does MARLIN HOLDCO LIMITED do?

MARLIN HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARLIN HOLDCO LIMITED?

The latest filing was on 03/10/2025: Group of companies' accounts made up to 2024-12-31.