Menna Overview
Here’s a quick overview of NORTH MARLEY HOLDINGS LTD 👀 — a Etchingham, East Sussex based business that started in 2022.
NORTH MARLEY HOLDINGS LTD
- Company statusactive
- Company No14111070
- Age4 years 6 months Incorporated 17 May 2022
- Officers8
Address
Riverside Works, Church Lane, Etchingham, East Sussex, TN19 7AS, United Kingdom
NORTH MARLEY HOLDINGS LTD is an active company incorporated on 17 May 2022 and based in Etchingham, East Sussex, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 28 Sep 2026
Change Person Director Company With Change Date
3 Months Ago on 07 Aug 2026
Confirmation Statement With Updates
6 Months Ago on 29 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2024
Capital Allotment Shares
2 Years Ago on 29 Aug 2024
Memorandum Articles
2 Years Ago on 01 Aug 2024
Resolution
2 Years Ago on 01 Aug 2024
Resolution
2 Years Ago on 01 Aug 2024
Resolution
2 Years Ago on 01 Aug 2024
Capital Allotment Shares
2 Years Ago on 01 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PONS, Angela Susan | director | Sep 1972 | 17 May 2022 |
| PONS, Camilla Charlotte | director | May 1986 | 17 May 2022 |
| PONS, Kieran Joel | director | Oct 1993 | 17 May 2022 |
| PONS, Liam Xavier | director | Mar 2002 | 04 Jul 2024 |
| PONS, Mark William | director | Jan 1980 | 17 May 2022 |
| PONS, Stephen Anthony | director | Sep 1971 | 17 May 2022 |
| PONS, Travis Ryan | director | Jul 1999 | 17 May 2022 |
| PONS, Victoria Louise | director | Jun 1995 | 17 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Volante Holdings Ltd | 04 Jul 2024 | |
| Stephen Anthony Pons | Sep 1971 | 17 May 2022 |
| Mark William Pons | Jan 1980 | 17 May 2022 |
| Angela Susan Pons | Sep 1972 | 17 May 2022 |
| Camilla Charlotte Pons | May 1986 | 17 May 2022 |
| Kieran Joel Pons | Oct 1993 | 17 May 2022 |
| Victoria Louise Pons | Jun 1995 | 17 May 2022 |
| Travis Ryan Pons | Jul 1999 | 17 May 2022 |
Related Companies
To view a related company, use above.
PONS, Angela Susan, PONS, Kieran Joel, PONS, Liam Xavier, PONS, Travis Ryan are mutual persons.
VOLANTE HOLDINGS LTD
PONS, Angela Susan, PONS, Camilla Charlotte, PONS, Kieran Joel, PONS, Liam Xavier, PONS, Mark William, PONS, Travis Ryan, PONS, Victoria Louise are mutual persons.
RIVERSIDE TRANSPORT SERVICES LTD
PONS, Mark William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NORTH MARLEY HOLDINGS LTD 👀 — a Etchingham, East Sussex based business that started in 2022.