Marathon Leisure Ltd

02702123

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TEAL BUILDING, HAYLING ISLAND, PO11 0NH

Incorporated 31/03/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr Yann Frederic Bouctot

director · Since 05/11/2021

GENERAL MANAGER OPERATIONS ALLIANCE MARI

FRENCH · FRANCE · Age 52

Also on 3 other boards

Mr Yann Jacques Cornec

director · Since 05/11/2021

ALLIANCE MARINE UK MANAGING DIRECTOR

FRENCH · FRANCE · Age 50

Also on 2 other boards

Mr Oliver Matthew Cook

director · Since 12/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Alliance Marine Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Ocean Safety Saxon Wharf, Lower York Street, Southampton, SO14 5QF

Reg: 11594045 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/01/2023

Former PSCs

Marathon Holdings Limited

Ceased 01/01/2023

Charges3 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 29/11/2008Registered 19/12/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2003Registered 18/02/2003

charge

outstanding

MARATHON HOLDINGS LIMITED

Created 21/05/1999Registered 09/06/1999