J Marr Holdings Limited

14096666

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

UNIT 18, SOUTH KIRKBY, WF9 3AP

Incorporated 10/05/2022

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Philip Edward Marr

director · Since 10/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Bridget Stickney Marr

director · Since 03/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Charles Roger Marr

director · Since 03/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mrs Polly Anna Metcalfe

director · Since 03/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mrs Annabelle Amy Tyson

director · Since 03/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Mr Christopher John Williamson

director · Since 03/10/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Mr Philip Edward Marr

25–50% shares

25–50% votes

British · England · Age 41

Joseph Marr House, Units 18/20 Langthwaite Business Park, West Yorkshire, WF9 3AP

Notified 10/05/2022

Mrs Polly Anna Metcalfe

25–50% shares

25–50% votes

British · England · Age 40

Unit 18, Langthwaite Business Park, South Kirkby, WF9 3AP

Notified 04/10/2022

Former PSCs

Mr Charles Roger Marr

Ceased 02/10/2024

Charges3 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 07/04/2025Registered 14/04/2025

Charge

outstanding

LLOYDS BANK PLC

Created 16/10/2024Registered 16/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 16/10/2024Registered 16/10/2024