North Marley Holdings Ltd

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North Marley Holdings Ltd

14111070Private Limited With Share Capital

Riverside Works Church Lane, Etchingham, East Sussex, TN197AS
Incorporated

17/05/2022

Company Age

3 years

Directors

8

Employees

8

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

North Marley Holdings Ltd (14111070) is a private limited with share capital incorporated on 17/05/2022 (3 years old) and registered in east sussex, TN197AS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/05/2022
TN197AS
8 employees

Financial Overview

Total Assets

£4.67M

Liabilities

£4.62M

Net Assets

£48.7K

Cash

£716.6K

Key Metrics

8

Employees

8

Directors

60

Shareholders

Board of Directors

5

Filed Documents

43
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Capital Allotment Shares
Category:Capital
Date:29-08-2024
Memorandum Articles
Category:Incorporation
Date:01-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2024
Legacy
Category:Capital
Date:04-07-2024
Legacy
Category:Insolvency
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Legacy
Category:Miscellaneous
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Memorandum Articles
Category:Incorporation
Date:23-09-2022
Resolution
Category:Resolution
Date:23-09-2022
Resolution
Category:Resolution
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Incorporation Company
Category:Incorporation
Date:17-05-2022

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

Riverside Works, Church Lane, Etchingham, TN197ASRegistered
10 Menzies Road Ponswood Industrial, Estate, St Leonards-On-Sea, East Sussex, TN389BB

Contact

Riverside Works Church Lane, Etchingham, East Sussex, TN197AS