MARRIOTTS HOLDINGS LIMITED
BRENTWOOD VEREX HOLDINGS LIMITED VEREX INSURANCE SERVICES LIMITED

Hellopages » Essex » Brentwood » CM14 4SX

Company number 05686787
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of MARRIOTTS HOLDINGS LIMITED are www.marriottsholdings.co.uk, and www.marriotts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 6.6 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marriotts Holdings Limited is a Private Limited Company. The company registration number is 05686787. Marriotts Holdings Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Marriotts Holdings Limited is Leigh House Weald Road Brentwood Essex Cm14 4sx. The company`s financial liabilities are £179.41k. It is £8.5k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. HALLETT, James Richard is a Director of the company. Director HOWE, Debbie has been resigned. Director MARRIOTTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


marriotts holdings Key Finiance

LIABILITIES £179.41k
+4%
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 25 January 2006
Director
HALLETT, James Richard
Appointed Date: 30 October 2012
45 years old

Resigned Directors

Director
HOWE, Debbie
Resigned: 31 October 2012
Appointed Date: 24 September 2008
67 years old
Director
MARRIOTTS DIRECTORS LIMITED
Resigned: 08 February 2011
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Brian Richard Hallett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MARRIOTTS HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 31 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 26 more events
07 Feb 2008
Company name changed verex insurance services LIMITED\certificate issued on 07/02/08
20 Nov 2007
Accounts for a dormant company made up to 31 January 2007
10 Apr 2007
Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
21 Feb 2007
Return made up to 25/01/07; full list of members
25 Jan 2006
Incorporation

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