Marriott Holdings Limited

04051333

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WOLSEY HOUSE, IPSWICH, IP1 5AN

Incorporated 08/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Paul Gerald Barnard

director · Since 23/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Mr Paul Gerald Barnard

secretary · Since 26/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Mr Steven Anthony Bridges

director · Since 22/12/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Ross Harley Barnard

director · Since 31/07/2023

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Mr Paul Gerald Barnard

50–75% shares

50–75% votes

Appoint directors

British · England · Age 48

Wolsey House, Ipswich, IP1 5AN

Notified 06/04/2016

Mr Ross Harley Barnard

25–50% shares

25–50% votes

English · United Kingdom · Age 54

Wolsey House, Ipswich, IP1 5AN

Notified 01/12/2021

Former PSCs

Mr Harley John Barnard

Ceased 22/05/2023

Clare Samantha Wilkins

Ceased 08/08/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/03/2023Registered 16/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 18/11/2016Registered 18/11/2016Satisfied 08/02/2024

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 27/07/2016Registered 09/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 16/02/2016Registered 18/02/2016Satisfied 19/01/2024

Charge

satisfied

LLOYDS BANK PLC

Created 01/05/2015Registered 02/05/2015Satisfied 08/02/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 08/02/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 19/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 19/01/2024

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/2010Registered 09/01/2010Satisfied 03/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/2009Registered 23/10/2009Satisfied 03/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 04/04/2003Satisfied 03/08/2011