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Nom	Marathon Managed Services Holdings Limited
Adresse	Unit 81 Barwell Business Park Leath Chessington KT9 2NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 juin 2023
Company Register Address	5 Hatfields London SE1 9PG
Société Numéro de Registre	12420145 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Peach PE Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Fluidone Limited Status: Active Notified: 12/05/2022 Companies House Number: 05296759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Maclean, Iain Stuart Status: Ceased Notified: 23/01/2020 Ceased: 01/10/2020 Date of Birth: 01/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thrower, Tim Status: Ceased Notified: 03/07/2020 Ceased: 01/10/2020 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Hastings, Roy London, England Status: Active Notified: 12/05/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horton, Russell Martin London, England Status: Active Notified: 12/05/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Christopher James London, England Status: Active Notified: 12/05/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thrower, Tim London, England Status: Active Notified: 03/07/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Simon London, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lynch, Philip Brendan London, England Status: Ceased Notified: 12/05/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Maclean, Iain Stuart London, England Status: Ceased Notified: 23/01/2020 Ceased: 31/10/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Marathon Information Technology Services LTD Status: Active Notified: 22/05/2020 Companies House Number: 07178633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

William Jarrod Partnership L TD Status: Active Notified: 08/10/2021 Companies House Number: 07585524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Marathon Managed Services Holdings Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (2)