Toutes les informations sur:

Nom	Marathon Holdings Limited
Adresse	204 London Road Waterlooville PO7 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03464457 Show on Companies House
Statut de Société	Dissolved
Fondé	12 novembre 1997
Accounts	SMALL last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Alliance Marine Uk Holdings Limited Status: Active Notified: 05/11/2021 Companies House Number: 11594045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Millinder, Alison Status: Ceased Notified: 13/11/2020 Ceased: 05/11/2021 Date of Birth: 04/1964 Nature of Control

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

Millinder, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Date of Birth: 01/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Bouctot, Yann Frederic Hayling Island, England Status: Active Notified: 05/11/2021 Date of Birth: 12/1973 Occupation: General Manager Operations Role: Director Country of Residence: France Nationality: French

Cornec, Yann Jacques Hayling Island, England Status: Active Notified: 05/11/2021 Date of Birth: 11/1975 Occupation: Alliance Marine Uk Managing Director Role: Director Country of Residence: France Nationality: French

Millinder, Timothy Waterlooville, Hampshire Status: Active Notified: 12/11/1997 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Marathon Leisure LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Companies House Number: 02702123 Nature of Control