MARLIN HOLDINGS LIMITED

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MARLIN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11453745

Incorporation date

09/07/2018

Size

Small

Contacts

Registered address

Registered address

80 Station Parade, Harrogate, North Yorkshire HG1 1HQCopy
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Latest events (Record since 05/02/2023)
dot icon29/06/2026
Registration of charge 114537450004, created on 2026-06-16
dot icon28/04/2026
Accounts for a small company made up to 2025-07-31
dot icon11/02/2026
Current accounting period extended from 2025-09-30 to 2026-09-30
dot icon08/10/2025
Compulsory strike-off action has been discontinued
dot icon07/10/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon30/09/2025
First Gazette notice for compulsory strike-off
dot icon08/08/2025
Resolutions
dot icon08/08/2025
Memorandum and Articles of Association
dot icon08/08/2025
Current accounting period shortened from 2026-07-31 to 2025-09-30
dot icon07/08/2025
Registered office address changed from Drayton House Drayton Lane Chichester West Sussex PO20 2EW England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 2025-08-07
dot icon07/08/2025
Appointment of Mr Henrik Vorgod Pedersen as a director on 2025-07-31
dot icon07/08/2025
Appointment of Mr Andrew Iain Boyle as a director on 2025-07-31
dot icon07/08/2025
Termination of appointment of James Alan Neno as a director on 2025-07-31
dot icon07/08/2025
Termination of appointment of Richard James Neno as a director on 2025-07-31
dot icon07/08/2025
Termination of appointment of Stephen Robert Cunningham as a director on 2025-07-31
dot icon16/07/2025
Satisfaction of charge 114537450001 in full
dot icon16/07/2025
Satisfaction of charge 114537450002 in full
dot icon16/07/2025
Satisfaction of charge 114537450003 in full
dot icon16/01/2025
Accounts for a small company made up to 2024-07-31
dot icon09/10/2024
Director's details changed for Mr Stephen Robert Cunningham on 2024-10-08
dot icon08/10/2024
Director's details changed for Mr Richard James Neno on 2024-10-08
dot icon08/10/2024
Director's details changed for Mr James Alan Neno on 2024-10-08
dot icon08/07/2024
Confirmation statement made on 2024-07-08 with updates
dot icon03/07/2024
Change of details for Marlin Yellowstone Holdings Limited as a person with significant control on 2023-10-18
dot icon12/06/2024
Cessation of Richard Neno as a person with significant control on 2023-10-16
dot icon12/06/2024
Cessation of James Alan Neno as a person with significant control on 2023-10-16
dot icon12/06/2024
Appointment of Mr Stephen Robert Cunningham as a director on 2024-06-12
dot icon03/04/2024
Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road, Lavant Chichester West Sussex PO18 9AA United Kingdom to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr Richard James Neno on 2024-04-03
dot icon03/04/2024
Change of details for Mr Richard Neno as a person with significant control on 2024-04-03
dot icon03/04/2024
Director's details changed for Mr James Alan Neno on 2024-04-03
dot icon03/04/2024
Change of details for Mr James Alan Neno as a person with significant control on 2024-04-03
dot icon19/10/2023
Total exemption full accounts made up to 2023-07-31
dot icon16/10/2023
Notification of Marlin Yellowstone Holdings Limited as a person with significant control on 2023-10-16
dot icon10/07/2023
Confirmation statement made on 2023-07-08 with updates
dot icon05/02/2023
Total exemption full accounts made up to 2022-07-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
08/07/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
902.12K
-
0.00
164.98K
-
2022
2
1.32M
-
0.00
15.35K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARLIN HOLDINGS LIMITED

MARLIN HOLDINGS LIMITED is an(a) Active company incorporated on 09/07/2018 with the registered office located at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ. There are currently 2 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 HOLDINGS LIMITED?

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MARLIN HOLDINGS LIMITED is currently Active. It was registered on 09/07/2018 .

Where is MARLIN HOLDINGS LIMITED located?

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MARLIN HOLDINGS LIMITED is registered at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ.

What does MARLIN HOLDINGS LIMITED do?

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MARLIN HOLDINGS 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 HOLDINGS LIMITED?

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The latest filing was on 29/06/2026: Registration of charge 114537450004, created on 2026-06-16.