Company information:
Marlin Unrestricted Holdings Limited (No: 08617335)
Address: MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, BN11 1QP
Status: Active
Incorporated: 19-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 70221 - Financial management
Current Director: JONATHAN ANDREW GRAHAM ( DOB: May-1969 From: Sep-2021 )
Current Director: JONATHAN BARRIE MORRIS ( DOB: Oct-1975 From: May-2020 )
Current Director: DEREK GEORGE USHER ( DOB: Dec-1965 From: Jan-2020 )
Current Secretary: SARAH WHITELEY ( From: Mar-2019 )
Resigned Director: CRAIG ANTHONY BUICK ( DOB: Nov-1969 From: Dec-2015 To: May-2020 )
Resigned Director: JONATHAN BARRIE MORRIS ( DOB: Oct-1975 From: May-2020 To: Sep-2021 )
Resigned Director: DAVID PAGE ( From: Jul-2013 To: Nov-2015 )
Resigned Director: PETER CHARLES RICHARDSON ( DOB: Nov-1959 From: Jul-2013 To: Jan-2020 )
Resigned Director: CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS ( DOB: May-1963 From: Feb-2014 To: Dec-2015 )
Resigned Director: KENNETH JOHN STANNARD ( DOB: Feb-1966 From: Jul-2013 To: Dec-2019 )
Resigned Secretary: TARIQ KHAN ( From: Jul-2013 To: Feb-2014 )
Resigned Secretary: CHARLOTTE TAGGART ( From: Jan-2015 To: Mar-2019 )
Resigned Secretary: WILLEM WELLINGHOFF ( From: Feb-2014 To: Jan-2015 )
Persons of Significant Control:
Cabot Credit Management Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-06-30)