MARANELLO HOLDINGS LIMITED
Non-Trading
General Information
NAME
MARANELLO HOLDINGS LIMITED
COMPANY NUMBER
02001186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/1986
(38 years and 8 months old)
WEBSITE
www.ferrariparts.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/1986
30/04/1986
FACTORSTART LIMITED
LEICESTERSHIRE
LE19 1ST
Telephone: 01784436222
TPS: No
2 Penman Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ST
Suite 3
Rushmoor Court
Croxley Buisiness Park
Watford, Hertfordshire
WD18 8PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYTNER GROUP LIMITED | Active - Accounts Filed | View Report |
| MARANELLO HOLDINGS LIMITED | Non-Trading | View Report |
| MAR PARTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARANELLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARANELLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARANELLO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2007 - Present (17 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 54 Past: 46 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/1992 - Present (32years) Born in Dec 1953 |
Resigned | Secretary |
Current: 0 Past: 180 |
View Report |
|
08/11/1992 - Present (32years) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 19/07/2023 | Adam Collinson (914816597) has left the board |
| 19/07/2023 | Adam Collinson (913637591) has left the board |
| 18/07/2023 | New Company Secretary Simon Moorhouse (931129363) Appointed |
| 18/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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