Marriott Holdings Limited
Company Profile
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Large EnterpriseMarriott Holdings Limited
04051333•Private Limited With Share Capital
Wolsey House, Sproughton Road, Ipswich, IP15AN
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Incorporated
08/08/2000
Company Age
25 years
Directors
4
Employees
390
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Marriott Holdings Limited (04051333) is a private limited with share capital incorporated on 08/08/2000 (25 years old) and registered in ipswich, IP15AN. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 08/08/2000
IP15AN
390 employees
Financial Overview
Total Assets
£53.81M
Liabilities
£35.38M
Net Assets
£18.42M
Turnover
£196.68M
Cash
£2.33M
Key Metrics
390
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-10-2021
Memorandum Articles
Category:Incorporation
Date:08-10-2021
Resolution
Category:Resolution
Date:08-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Memorandum Articles
Category:Incorporation
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:17-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Auditors Resignation Company
Category:Auditors
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2010
Legacy
Category:Mortgage
Date:09-01-2010
Legacy
Category:Mortgage
Date:23-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Capital
Date:30-04-2007
Legacy
Category:Capital
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Resolution
Category:Resolution
Date:30-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:19-07-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Sproughton Road, Ipswich, Suffolk, IP15ANRegistered
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