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Dato Capital United Kingdom

Marlowe Holdings Investments LTD

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Reports

Full Company ReportMARLOWE HOLDINGS INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MARLOWE HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00462411
Record last updated Wednesday, April 23, 2025 11:53:32 PM UTC
Official Address 1 Po Box Tatton Street Knutsford
There are 13 companies registered at this street
Locality Knutsford
Region Cheshire East, England
Postal Code WA166AY
Sector Activities of head offices

Charts

Visits

MARLOWE HOLDINGS INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-52014-92020-12021-52021-72022-112022-122023-22023-32023-42023-62023-72024-12024-62024-72024-82024-102024-112025-12025-22025-40123

Directors

Document Type Publication date Download link
Registry Nov 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 25, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2021 Appointment of a man as Director 7111... Appointment of a man as Director 7111...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 10, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Nov 29, 2011 Change of particulars for director 4624... Change of particulars for director 4624...
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Dec 22, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 17, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 4, 2010 Change of name certificate Change of name certificate
Registry Mar 4, 2010 Change of name 10 Change of name 10
Registry Mar 4, 2010 Company name change Company name change
Registry Mar 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Annual return Annual return
Registry Dec 30, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Dec 27, 2008 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Dec 23, 2005 Annual return Annual return
Registry Dec 20, 2005 Resignation of a secretary Resignation of a secretary
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry May 12, 2005 Appointment of a secretary Appointment of a secretary
Registry May 5, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2004 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Financials Jan 20, 2004 Annual accounts 4624... Annual accounts 4624...
Registry Jan 9, 2004 Annual return Annual return
Registry Oct 14, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2002 Annual return Annual return
Registry Nov 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2002 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Appointment of a director Appointment of a director
Registry Jul 29, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Dec 24, 2001 Annual return Annual return
Registry Oct 12, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 9, 2001 Annual return Annual return
Financials Nov 9, 2000 Annual accounts Annual accounts
Financials Feb 1, 2000 Annual accounts 4624... Annual accounts 4624...
Registry Jan 6, 2000 Annual return Annual return
Registry Oct 7, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 24, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 4624... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 4624...
Registry Dec 15, 1998 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Dec 15, 1997 Annual return Annual return
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Appointment of a director Appointment of a director
Registry Jan 30, 1997 Annual return Annual return
Registry Jan 21, 1997 Resignation of a director Resignation of a director
Registry Jan 21, 1997 Resignation of a director 4624... Resignation of a director 4624...
Registry Jan 21, 1997 Appointment of a director Appointment of a director
Registry Jan 21, 1997 Appointment of a director 4624... Appointment of a director 4624...
Registry Jan 21, 1997 Resignation of a director Resignation of a director
Registry Jan 7, 1997 Resignation of a director 4624... Resignation of a director 4624...
Registry Jan 7, 1997 Resignation of a director Resignation of a director
Registry Dec 24, 1996 Resignation of 2 people: one Financial Director, one Managing Director and one Director (a man) Resignation of 2 people: one Financial Director, one Managing Director and one Director (a man)
Registry Dec 16, 1996 Annual return Annual return
Registry Dec 6, 1996 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Mar 29, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 1996 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 22, 1995 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Jan 5, 1995 Annual return Annual return
Financials Nov 1, 1994 Annual accounts Annual accounts
Registry Dec 24, 1993 Director's particulars changed Director's particulars changed
Registry Dec 24, 1993 Annual return Annual return
Financials Oct 18, 1993 Annual accounts Annual accounts
Registry Jan 6, 1993 Annual return Annual return
Financials Nov 6, 1992 Annual accounts Annual accounts
Registry Jan 10, 1992 Director's particulars changed Director's particulars changed
Registry Jan 10, 1992 Annual return Annual return
Registry Dec 7, 1991 Five appointments: 5 men Five appointments: 5 men
Financials Oct 14, 1991 Annual accounts Annual accounts
Registry Apr 7, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 1991 Change of name certificate Change of name certificate
Registry Jan 11, 1991 Annual return Annual return
Registry Dec 18, 1990 S80a,252,366a,369 S80a,252,366a,369
Financials Nov 2, 1990 Annual accounts Annual accounts
Registry Nov 2, 1990 Director resigned, new director appointed Director resigned, new director appointed

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