Maranello Holdings Ltd was setup in 1986, it's status at Companies House is "Active". There are 2 directors listed as Collinson, Adam, Jones, David Kevin for Maranello Holdings Ltd in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINSON, Adam | 11 January 2010 | - | 1 |
| JONES, David Kevin | 21 January 2011 | 16 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| PARENT_ACC - N/A | 06 October 2020 | |
| AGREEMENT2 - N/A | 06 October 2020 | |
| GUARANTEE2 - N/A | 06 October 2020 | |
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AUD - Auditor's letter of resignation | 01 March 2016 | |
| AUD - Auditor's letter of resignation | 10 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| RESOLUTIONS - N/A | 05 March 2012 | |
| MEM/ARTS - N/A | 05 March 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| AP01 - Appointment of director | 19 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| TM02 - Termination of appointment of secretary | 27 May 2011 | |
| AP03 - Appointment of secretary | 14 February 2011 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| TM02 - Termination of appointment of secretary | 28 September 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 18 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AP03 - Appointment of secretary | 13 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| RESOLUTIONS - N/A | 09 June 2008 | |
| 395 - Particulars of a mortgage or charge | 02 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 287 - Change in situation or address of Registered Office | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 287 - Change in situation or address of Registered Office | 12 July 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| AA - Annual Accounts | 12 November 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| AUD - Auditor's letter of resignation | 27 August 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 22 August 1996 | |
| AA - Annual Accounts | 18 July 1996 | |
| 287 - Change in situation or address of Registered Office | 12 July 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| 288 - N/A | 23 February 1996 | |
| AA - Annual Accounts | 07 September 1995 | |
| 288 - N/A | 11 July 1995 | |
| 363s - Annual Return | 15 June 1995 | |
| RESOLUTIONS - N/A | 11 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1995 | |
| 123 - Notice of increase in nominal capital | 11 January 1995 | |
| 288 - N/A | 04 October 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 15 October 1993 | |
| AA - Annual Accounts | 23 July 1993 | |
| 288 - N/A | 13 July 1993 | |
| 288 - N/A | 05 July 1993 | |
| 363s - Annual Return | 22 June 1993 | |
| 363x - Annual Return | 19 November 1992 | |
| AA - Annual Accounts | 30 June 1992 | |
| 288 - N/A | 10 April 1992 | |
| 287 - Change in situation or address of Registered Office | 10 April 1992 | |
| 288 - N/A | 23 March 1992 | |
| 363b - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 16 October 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363 - Annual Return | 01 November 1990 | |
| 288 - N/A | 23 November 1989 | |
| 363 - Annual Return | 27 October 1989 | |
| AA - Annual Accounts | 27 October 1989 | |
| 288 - N/A | 31 March 1989 | |
| 288 - N/A | 22 March 1989 | |
| RESOLUTIONS - N/A | 12 October 1988 | |
| AA - Annual Accounts | 12 October 1988 | |
| 363 - Annual Return | 12 October 1988 | |
| 288 - N/A | 08 February 1988 | |
| 288 - N/A | 04 February 1988 | |
| AA - Annual Accounts | 08 December 1987 | |
| 363 - Annual Return | 08 December 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 June 1986 | |
| 288 - N/A | 12 May 1986 | |
| CERTNM - Change of name certificate | 30 April 1986 | |
| MISC - Miscellaneous document | 18 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 December 2011 | Outstanding |
N/A |
| Debenture | 13 May 2008 | Outstanding |
N/A |
