MARLBOROUGH HOLDINGS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
MARLBOROUGH HOLDINGS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
MARLBOROUGH HOLDINGS LIMITED was incorporated 50 years ago on 05/11/1973 and has the registered number: NI009829. The accounts status is TOTAL EXEMPTION FULL.
MARLBOROUGH HOLDINGS LIMITED was incorporated 50 years ago on 05/11/1973 and has the registered number: NI009829. The accounts status is TOTAL EXEMPTION FULL.
MARLBOROUGH HOLDINGS LIMITED - BELFAST
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O ASM CHARTERED ACCOUNTANTS
BELFAST
BT1 6DN
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2021 | 05/06/2022 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PORTAVO MANAGEMENT LIMITED | Corporate Director | 2016-01-14 | CURRENT | ||
MR FREDERICK DEREK TUGHAN | Aug 1941 | British | Director | 2015-12-09 | CURRENT |
MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2010-03-02 UNTIL 2015-12-09 | RESIGNED |
MR FREDERICK DAVID TUGHAN | Aug 1941 | British | Director | 1973-11-05 UNTIL 2010-03-31 | RESIGNED |
MISS JILL LOUISE ROBINSON | Mar 1973 | British | Director | 2007-05-18 UNTIL 2015-12-09 | RESIGNED |
MR SAMUEL KENNETH ANDERSON | Nov 1940 | British | Director | 1973-11-05 UNTIL 2007-05-18 | RESIGNED |
MISS JILL LOUISE ROBINSON | Mar 1973 | British | Secretary | 2007-05-18 UNTIL 2015-12-09 | RESIGNED |
MR SAMUEL KENNETH ANDERSON | Secretary | 1973-11-05 UNTIL 2007-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Almira Trust | 2016-04-06 | Donaghadee | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARLBOROUGH HOLDINGS LIMITED | 2019-10-01 | 31-12-2018 | £59,971 equity |
MARLBOROUGH HOLDINGS LIMITED | 2018-09-27 | 31-12-2017 | £59,971 equity |
Abbreviated Company Accounts - MARLBOROUGH HOLDINGS LIMITED | 2016-09-29 | 31-12-2015 | £59,970 equity |