MARLBOROUGH GROUP HOLDINGS LIMITED

MARLBOROUGH GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 22 March 2016. The nature of the business is Activities of financial services holding companies. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MARLBOROUGH GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10078930
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARLBOROUGH HOUSE
Address Line 259 CHORLEY NEW ROAD
Post TownBOLTON
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeBL1 4QP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date19/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
MARLBOROUGH GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR DOM CLARKE
(~40 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2016
MR RICHARD ARTHUR GOODALL
(~57 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/12/2018
MR ALLAN HAMER
(~48 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2018
MR ANDREW STALEY
(~69 year old British national)
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 22/03/2016
NORAH BURNS
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QP, UNITED KINGDOM
  • Current Secretary
Appointed on 20/04/2022

Connections

(Shared officers)
  • MR RICHARD ARTHUR GOODALL
  • MR RICHARD ARTHUR GOODALL
  • MR DOM CLARKE
  • MR ALLAN HAMER
  • MR DOM CLARKE
  • MR RICHARD ARTHUR GOODALL
  • MR ALLAN HAMER
  • MR ANDREW STALEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)