Active
Company Information for MARLIN HAWK HOLDINGS LIMITED
4TH FLOOR ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
|
Company Registration Number
07998391
Private Limited Company
Active |
Company Name | ||
---|---|---|
MARLIN HAWK HOLDINGS LIMITED | ||
Legal Registered Office | ||
4TH FLOOR ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 07998391 | |
---|---|---|
Company ID Number | 07998391 | |
Date formed | 2012-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 22:51:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARLIN HAWK HOLDINGS LIMITED | Singapore | Active | Company formed on the 2015-12-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID VERE HOLLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE HOLLOWAY |
Company Secretary | ||
JONATHAN GERALD MALCOM HIME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VLV LTD | Director | 2015-07-30 | CURRENT | 2010-07-28 | Dissolved 2016-11-15 | |
WINTER CIRCLE LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
CENTRAL PARK DIGITAL LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2016-11-08 | |
STONEWOOD PARTNERS LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active - Proposal to Strike off | |
MARLIN HAWK LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr David Vere Holloway on 2022-05-09 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Share buyback approved 17/12/21</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-01-14 GBP 4,769,341.681 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution Terms of proposed contract 17/12/2021<li>Resolution Share buyback approved 17/12/21</ul> | ||
SH06 | Cancellation of shares. Statement of capital on 2019-12-31 GBP 4,769,354.138 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN-CLAUDE HESKETH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM 5th Floor 5th Floor Elsley Court, 20-22 Great Titchfield Street London W1W 8BE England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM Srlv 4th Floor, Elsley Court 20-22 Great Titchfield Street London W1W 8BE England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM 10 Throgmorton Avenue London EC2N 2DL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079983910001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr David Vere Holloway as a person with significant control on 2018-05-23 | |
RP04TM02 | Second filing of company secretary termination Suzanne Holloway | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 4769370 | |
SH19 | Statement of capital on 2018-05-10 GBP 4,769,370.000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE HOLLOWAY | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/02/18 | |
RES06 | Resolutions passed:
| |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE HOLLOWAY | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/02/18 | |
RES06 | REDUCE ISSUED CAPITAL 14/02/2018 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/02/18 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 14/02/2018 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 4901485 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-24 GBP 4,901,485.000 | |
SH03 | Purchase of own shares | |
SH20 | Statement by Directors | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 4901500 | |
SH19 | Statement of capital on 2018-01-24 GBP 4,901,500.000 | |
CAP-SS | Solvency Statement dated 24/01/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GERALD MALCOM HIME | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 5758712 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 5869202 | |
SH19 | 23/05/16 STATEMENT OF CAPITAL GBP 5869202.000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 15/02/2016 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 5869202 | |
AR01 | 20/03/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 5941990 | |
SH19 | 12/08/15 STATEMENT OF CAPITAL GBP 5941990.000 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/05/15 | |
RES06 | REDUCE ISSUED CAPITAL 30/05/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 6052490 | |
SH19 | 13/07/15 STATEMENT OF CAPITAL GBP 6052490.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/01/15 | |
RES06 | REDUCE ISSUED CAPITAL 12/01/2015 | |
SH06 | 12/01/15 STATEMENT OF CAPITAL GBP 6362490.000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 20/03/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/11/14 STATEMENT OF CAPITAL GBP 6912000.000 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/11/13 | |
RES06 | REDUCE ISSUED CAPITAL 16/10/2013 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 6802500 | |
SH19 | 14/11/14 STATEMENT OF CAPITAL GBP 6802500.000 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/08/14 | |
RES06 | REDUCE ISSUED CAPITAL 22/08/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/11/14 STATEMENT OF CAPITAL GBP 6912000.000 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/11/13 | |
RES06 | REDUCE ISSUED CAPITAL 16/10/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/11/14 STATEMENT OF CAPITAL GBP 6802500.000 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/08/14 | |
RES06 | REDUCE ISSUED CAPITAL 22/08/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 20/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 12/02/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/03/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/03/13 STATEMENT OF CAPITAL GBP 7021500.000 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/02/13 | |
RES06 | REDUCE ISSUED CAPITAL 14/02/2013 | |
SH19 | 01/10/12 STATEMENT OF CAPITAL GBP 7140100.000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/09/12 | |
RES06 | REDUCE ISSUED CAPITAL 25/09/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED M HAWK HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/08/12 | |
SH02 | SUB-DIVISION 29/05/12 | |
RES13 | SHARES SUBDIVIDED 29/05/2012 | |
RES01 | ADOPT ARTICLES 29/05/2012 | |
AP01 | DIRECTOR APPOINTED JONATHAN GERALD MALCOM HIME | |
AP03 | SECRETARY APPOINTED SUZANNE HOLLOWAY | |
SH01 | 29/05/12 STATEMENT OF CAPITAL GBP 7500100.000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARLIN HAWK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |