MARRIOTT UK GROUP COMPANY LIMITED
- Company statusactive
- Company No05389866
- Age20 years 4 months Incorporated 11 March 2005
- Officers3
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MARRIOTT UK GROUP COMPANY LIMITED is an active company incorporated on 11 March 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Sail Address Company With Old Address New Address
4 Months Ago on 14 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 11 Mar 2025
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 11 Mar 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 01 Sep 2023
Move Registers To Registered Office Company With New Address
1 Year Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Feb 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 15 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 01 Mar 2025 | |
| CATO, Shelley Elaine | director | Nov 1978 | 06 Mar 2023 |
| GREENFIELD, Tracy Diana | director | Oct 1971 | 03 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marriott International, Inc | 06 Apr 2016 |
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