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 - BELFAST

This company is listed in the following categories:
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

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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

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