Marazion Holdings Limited

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Marazion Holdings Limited

03295664•Private Limited With Share Capital

Manor Office, Marazion, Cornwall, TR170EF
Website01736710507

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Incorporated

23/12/1996

Company Age

29 years

Directors

4

Employees

174

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Marazion Holdings Limited (03295664) is a private limited with share capital incorporated on 23/12/1996 (29 years old) and registered in cornwall, TR170EF. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/12/1996
TR170EF
174 employees

Financial Overview

Total Assets

£7.03M

Liabilities

£4.71M

Net Assets

£2.32M

Turnover

£7.93M

Cash

£200.0K

Key Metrics

174

Employees

4

Directors

4

Shareholders

Board of Directors

3
A
alice constance st aubyn
director
F
felix john st aubyn
director
F
felix john st aubyn
director

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Annual Return
Date:18-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2003
Legacy
Category:Officers
Date:13-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Legacy
Category:Capital
Date:15-05-1998
Legacy
Category:Capital
Date:15-05-1998
Legacy
Category:Officers
Date:15-04-1998
Legacy
Category:Officers
Date:15-04-1998
Legacy
Category:Annual Return
Date:22-01-1998
Legacy
Category:Capital
Date:24-07-1997
Legacy
Category:Accounts
Date:24-02-1997
Legacy
Category:Address
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Incorporation Company
Category:Incorporation
Date:23-12-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Square, Marazion, Cornwall, TR170BH
West End, Marazion, Cornwall, TR170EFRegistered

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Contact

01736710507
marazionholidays.co.uk
Manor Office, Marazion, Cornwall, TR170EF