MARLIN PORTFOLIO HOLDINGS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QP

Company number 08215352
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, BN11 1QP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 082153520008, created on 6 October 2016. The most likely internet sites of MARLIN PORTFOLIO HOLDINGS LIMITED are www.marlinportfolioholdings.co.uk, and www.marlin-portfolio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Durrington-on-Sea Rail Station is 1.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5.1 miles; to Pulborough Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlin Portfolio Holdings Limited is a Private Limited Company. The company registration number is 08215352. Marlin Portfolio Holdings Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Marlin Portfolio Holdings Limited is Marlin House 16 22 Grafton Road Worthing Bn11 1qp. . TAGGART, Charlotte is a Secretary of the company. BUICK, Craig Anthony is a Director of the company. RICHARDSON, Peter Charles is a Director of the company. STANNARD, Kenneth John is a Director of the company. Secretary KHAN, Tariq has been resigned. Secretary WELLINGHOFF, Willem has been resigned. Director LAWFORD, Jason has been resigned. Director PAGE, David James has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director TELFORD, Juliet Sarah has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
BUICK, Craig Anthony
Appointed Date: 31 December 2015
56 years old
Director
RICHARDSON, Peter Charles
Appointed Date: 11 February 2013
66 years old
Director
STANNARD, Kenneth John
Appointed Date: 26 October 2012
59 years old

Resigned Directors

Secretary
KHAN, Tariq
Resigned: 10 February 2014
Appointed Date: 16 May 2013
Secretary
WELLINGHOFF, Willem
Resigned: 02 January 2015
Appointed Date: 10 February 2014
Director
LAWFORD, Jason
Resigned: 26 October 2012
Appointed Date: 14 September 2012
50 years old
Director
PAGE, David James
Resigned: 31 October 2015
Appointed Date: 26 October 2012
50 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 10 February 2014
62 years old
Director
TELFORD, Juliet Sarah
Resigned: 08 April 2013
Appointed Date: 26 October 2012
60 years old

Persons With Significant Control

Marlin Senior Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MARLIN PORTFOLIO HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 18 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 082153520008, created on 6 October 2016
14 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 108
14 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
...
... and 33 more events
06 Nov 2012
Appointment of Ms Juliet Sarah Telford as a director
06 Nov 2012
Termination of appointment of Jason Lawford as a director
25 Oct 2012
Memorandum and Articles of Association
25 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARLIN PORTFOLIO HOLDINGS LIMITED Charges

6 October 2016
Charge code 0821 5352 0008
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0821 5352 0007
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
1 June 2015
Charge code 0821 5352 0006
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
Description: Contains fixed charge…
5 February 2015
Charge code 0821 5352 0005
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…
25 July 2013
Charge code 0821 5352 0004
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As "Security Agent")
Description: Notification of addition to or amendment of charge…
14 February 2013
Security agreement
Delivered: 4 March 2013
Status: Satisfied on 30 July 2013
Persons entitled: Fortress Investment Group (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
14 February 2013
Security agreement
Delivered: 21 February 2013
Status: Satisfied on 30 July 2013
Persons entitled: Haymarket Financial LLP (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Security agreement
Delivered: 9 November 2012
Status: Satisfied on 30 July 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: By way of first fixed charge all its properties acquired by…

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