Menna Overview
Here’s a quick overview of MARLIN HOLDINGS LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2018.
MARLIN HOLDINGS LIMITED
- Company statusactive
- Company No11453745
- Age8 years Incorporated 9 July 2018
- Officers2
Address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, United Kingdom
MARLIN HOLDINGS LIMITED is an active company incorporated on 9 July 2018 and based in Harrogate, North Yorkshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
5 Months Ago on 11 Feb 2026
Gazette Filings Brought Up To Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Gazette Notice Compulsory
10 Months Ago on 30 Sep 2025
Resolution
11 Months Ago on 08 Aug 2025
Memorandum Articles
11 Months Ago on 08 Aug 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 08 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Andrew Iain | director | Oct 1967 | 31 Jul 2025 |
| PEDERSEN, Henrik Vorgod | director | Dec 1965 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Environmental & Engineering Group Limited | 16 Oct 2023 | |
| Mr James Alan Neno | Jul 1982 | 09 Jul 2018 |
| Mr Richard Neno | Nov 1977 | 09 Jul 2018 |
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BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, NENO, James Alan, NENO, Richard James are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, NENO, Richard James are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod, NENO, James Alan, NENO, Richard James are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
PEDERSEN, Henrik Vorgod are mutual persons.
NENO, Richard James are mutual persons.
THISTLE ENVIRONMENTAL BIDCO LIMITED
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
R.E.S. ENVIRONMENTAL HOLDINGS LTD
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
CHESHIRE TOPCO LTD
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
TET TOPCO LIMITED
BOYLE, Andrew Iain are mutual persons.
QEMS LIMITED
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
QEM SERVICES LIMITED
BOYLE, Andrew Iain, PEDERSEN, Henrik Vorgod are mutual persons.
SELSEY PROPERTY HOLDINGS LIMITED
NENO, James Alan are mutual persons.
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Here’s a quick overview of MARLIN HOLDINGS LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2018.