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Nom

J Marr Holdings Limited
Adresse
Unit 18
Langthwaite Business Park
South Kirkby
WF9 3AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14096666 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Marr, Philip Edward Status: Active Notified: 10/05/2022 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Metcalfe, Polly Anna Status: Active Notified: 04/10/2022 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Marr, Charles Roger Status: Ceased Notified: 04/10/2022 Ceased: 02/10/2024 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Marr, Bridget Stickney South Kirkby, England Status: Active Notified: 03/10/2022 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marr, Charles Roger South Kirkby, England Status: Active Notified: 03/10/2022 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marr, Philip Edward South Kirkby, West Yorkshire, England Status: Active Notified: 10/05/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Metcalfe, Polly Anna South Kirkby, England Status: Active Notified: 03/10/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyson, Annabelle Amy South Kirkby, England Status: Active Notified: 03/10/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Christopher John South Kirkby, England Status: Active Notified: 03/10/2022 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB J. Marr & SON Limited Status: Active Notified: 03/10/2022 Companies House Number: 07189588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •