• UK
  • MARPOL SECURITY HOLDINGS LIMITED - Unit 5 Harvey Court, Harvey Lane, Golborne, Lancashire, United Kingdom

Company Information

Company registration number
11215541
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Harvey Court
Harvey Lane
Golborne
Lancashire
WA3 3RX
United Kingdom
Unit 5 Harvey Court, Harvey Lane, Golborne, Lancashire, WA3 3RX, United Kingdom UK

Management

Managing Directors
DOHERTY, Liam James
MORNINGTON, Jordan Piers, Mr.

Company Details

Type of Business
ltd
Incorporated
2018-02-20
Age Of Company
2018-02-20 6 years
SIC/NACE
80200

Ownership

Beneficial Owners
-
Mr Liam James Doherty
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SECURITY SMART SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2025-04-26
Last Date: 2024-04-12

MARPOL SECURITY HOLDINGS LIMITED Company Description

MARPOL SECURITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11215541. Its current trading status is "live". It was registered 2018-02-20. It was previously called SECURITY SMART SOLUTIONS LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 2022-08-31.It can be contacted at Unit 5 Harvey Court .
More information

Get MARPOL SECURITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marpol Security Holdings Limited - Unit 5 Harvey Court, Harvey Lane, Golborne, Lancashire, United Kingdom

2018-02-20 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-05) - CS01

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  • capital-name-of-class-of-shares (2024-04-08) - SH08

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  • memorandum-articles (2024-04-08) - MA

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  • resolution (2024-04-08) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2024-04-08) - SH10

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  • cessation-of-a-person-with-significant-control (2024-04-13) - PSC07

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  • confirmation-statement-with-updates (2024-04-15) - CS01

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  • change-to-a-person-with-significant-control (2024-04-16) - PSC04

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  • confirmation-statement-with-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-02-09) - AA

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  • confirmation-statement-with-updates (2022-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-19) - AA

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  • change-to-a-person-with-significant-control (2021-02-24) - PSC04

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  • change-person-director-company-with-change-date (2021-02-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA

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  • confirmation-statement-with-updates (2021-02-23) - CS01

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  • confirmation-statement-with-updates (2020-04-23) - CS01

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  • capital-allotment-shares (2020-07-13) - SH01

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  • notification-of-a-person-with-significant-control (2020-08-05) - PSC01

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  • change-account-reference-date-company-current-extended (2020-04-28) - AA01

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  • appoint-person-director-company-with-name-date (2019-02-25) - AP01

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  • cessation-of-a-person-with-significant-control (2019-02-25) - PSC07

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  • confirmation-statement-with-updates (2019-02-25) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-01) - AA

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  • certificate-change-of-name-company (2019-09-04) - CERTNM

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  • termination-director-company-with-name-termination-date (2019-09-05) - TM01

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  • resolution (2019-09-09) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2019-09-11) - SH10

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  • capital-name-of-class-of-shares (2019-09-11) - SH08

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  • appoint-person-director-company-with-name-date (2019-09-24) - AP01

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  • notification-of-a-person-with-significant-control (2019-02-25) - PSC01

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  • incorporation-company (2018-02-20) - NEWINC

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