Marlin Intermediate Holdings Ltd was founded on 10 October 2012 and has its registered office in West Sussex, it has a status of "Active". We don't currently know the number of employees at Marlin Intermediate Holdings Ltd. There are 4 directors listed for the organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITELEY, Sarah | 29 March 2019 | - | 1 |
| KHAN, Tariq | 04 June 2013 | 10 February 2014 | 1 |
| TAGGART, Charlotte | 02 January 2015 | 29 March 2019 | 1 |
| WELLINGHOFF, Willem | 10 February 2014 | 02 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 13 May 2020 | |
| MAR - Memorandum and Articles - used in re-registration | 13 May 2020 | |
| CERT10 - Re-registration of a company from public to private | 13 May 2020 | |
| RR02 - Application by a public company for re-registration as a private limited company | 13 May 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| RP04CS01 - N/A | 23 April 2019 | |
| RP04CS01 - N/A | 23 April 2019 | |
| RP04CS01 - N/A | 23 April 2019 | |
| AP03 - Appointment of secretary | 29 March 2019 | |
| TM02 - Termination of appointment of secretary | 29 March 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 16 October 2017 | |
| PSC05 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| TM02 - Termination of appointment of secretary | 02 January 2015 | |
| AP03 - Appointment of secretary | 02 January 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 November 2014 | |
| AUD - Auditor's letter of resignation | 02 October 2014 | |
| RESOLUTIONS - N/A | 14 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| AP03 - Appointment of secretary | 25 February 2014 | |
| TM02 - Termination of appointment of secretary | 18 February 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| MR01 - N/A | 31 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| MR04 - N/A | 30 July 2013 | |
| RESOLUTIONS - N/A | 07 June 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 June 2013 | |
| SH19 - Statement of capital | 07 June 2013 | |
| CAP-SS - N/A | 07 June 2013 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 04 June 2013 | |
| AUDR - Auditor's report | 04 June 2013 | |
| AUDS - Auditor's statement | 04 June 2013 | |
| BS - Balance sheet | 04 June 2013 | |
| CERT5 - Re-registration of a company from private to public | 04 June 2013 | |
| RR01 - Application by a private company for re-registration as a public company | 04 June 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 June 2013 | |
| SH19 - Statement of capital | 04 June 2013 | |
| CAP-SS - N/A | 04 June 2013 | |
| TM02 - Termination of appointment of secretary | 23 April 2013 | |
| TM01 - Termination of appointment of director | 22 April 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| AA01 - Change of accounting reference date | 30 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2012 | |
| RESOLUTIONS - N/A | 09 November 2012 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| NEWINC - New incorporation documents | 10 October 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2013 | Outstanding |
N/A |
| Security agreement | 14 February 2013 | Fully Satisfied |
N/A |
| Security agreement | 14 February 2013 | Fully Satisfied |
N/A |
| Security agreement | 30 October 2012 | Fully Satisfied |
N/A |
