MARR HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MARR HOLDINGS LIMITED was incorporated 34 years ago on 25/05/1990 and has the registered number: 02506120. The accounts status is AUDIT EXEMPTION SUBSI.
MARR HOLDINGS LIMITED was incorporated 34 years ago on 25/05/1990 and has the registered number: 02506120. The accounts status is AUDIT EXEMPTION SUBSI.
MARR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2021 | 16/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
| MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2017-08-29 | CURRENT |
| LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2017-08-29 | CURRENT |
| MR RONALD LESLIE JAMES KIRK | Dec 1945 | British | Secretary | 1993-06-01 UNTIL 1994-03-08 | RESIGNED |
| GERARD PAUL LYNCH | Feb 1956 | British | Director | RESIGNED | |
| ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2002-08-12 UNTIL 2007-10-17 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2002-04-11 UNTIL 2010-06-18 | RESIGNED |
| FRANCESCA APPLEBY | Secretary | 2014-10-07 UNTIL 2017-08-29 | RESIGNED | ||
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | 2000-06-02 UNTIL 2002-04-26 | RESIGNED | |
| ROBERT ADAM SOUTHALL BROWN | Oct 1968 | British | Secretary | 1999-12-28 UNTIL 2000-06-02 | RESIGNED |
| MRS FRANCES MARGARET CATHERINE DALEY | Apr 1958 | United Kingdom | Secretary | 1995-09-22 UNTIL 1996-03-04 | RESIGNED |
| COLUMB HARRINGTON | Dec 1962 | Irish | Secretary | 1997-03-05 UNTIL 1999-12-28 | RESIGNED |
| CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
| ALAN MOORE | Jun 1943 | British | Director | RESIGNED | |
| DAVID MICHAEL LAZARUS | Oct 1958 | British | Secretary | 1994-06-10 UNTIL 1995-09-20 | RESIGNED |
| ALAN MOORE | Jun 1943 | British | Secretary | 1994-03-08 UNTIL 1994-06-10 | RESIGNED |
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2002-04-26 UNTIL 2006-11-30 | RESIGNED | |
| CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
| HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
| MR JACK MCDONALD WHITAKER | Aug 1940 | Secretary | 1992-11-27 UNTIL 1993-04-27 | RESIGNED | |
| IAN ANDREW JONES | British | Secretary | 1996-03-04 UNTIL 1997-03-05 | RESIGNED | |
| ALAN MOORE | Jun 1943 | British | Secretary | RESIGNED | |
| MR RICHARD CHARLES MARRABLE BRYANT | Jan 1962 | British | Director | 1994-03-01 UNTIL 1996-03-04 | RESIGNED |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2017-08-29 | RESIGNED |
| MARTIN BRIAN BUNTING | Feb 1934 | British | Director | RESIGNED | |
| MRS FRANCES MARGARET CATHERINE DALEY | Apr 1958 | United Kingdom | Director | 1994-05-09 UNTIL 1996-03-04 | RESIGNED |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2017-08-29 | RESIGNED |
| MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
| MR DAVID FORDE | Feb 1968 | Irish | Director | 2017-08-29 UNTIL 2020-07-31 | RESIGNED |
| MR CYRIL WINSTON FREEDMAN | Aug 1945 | British | Director | RESIGNED | |
| ALAN MARCHANT JACKSON | Aug 1943 | British | Director | 1996-03-04 UNTIL 1999-09-03 | RESIGNED |
| MS DEBORAH JANE KEMP | Feb 1961 | British | Director | 2002-08-12 UNTIL 2008-07-01 | RESIGNED |
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Director | 2000-06-19 UNTIL 2002-04-11 | RESIGNED | |
| STEPHEN DAVID LAMBERT | Oct 1951 | British | Director | 1996-03-04 UNTIL 2002-08-12 | RESIGNED |
| MR JACK MCDONALD WHITAKER | Aug 1940 | Director | 1992-11-27 UNTIL 1993-04-27 | RESIGNED | |
| MR RONALD LESLIE JAMES KIRK | Dec 1945 | British | Director | RESIGNED | |
| MR RICHARD THOMAS WARD | Oct 1945 | British | Director | RESIGNED | |
| MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2017-08-29 UNTIL 2019-04-24 | RESIGNED |
| MR CLIVE RICHARD SHERLING | Oct 1949 | British | Director | 1995-07-28 UNTIL 1996-03-04 | RESIGNED |
| QUENTIN DANVERS WILLIAMS | Jul 1944 | British | Director | RESIGNED | |
| MR ROBERT HARRY BEALE NEAME | Feb 1934 | British | Director | 1992-10-07 UNTIL 1996-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2017-08-29 | Edinburgh Scotland | Significant influence or control | |
| Punch Taverns (Ib) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |