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Marathon Managed Services Holdings Limited

Adresa
Unit 81
Barwell Business Park Leath
Chessington
KT9 2NY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červen 2020
End of VAT Registration
22. červen 2023
Company Register Address 5 Hatfields
London
SE1 9PG
Company No. 12420145 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Peach PE Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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
    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
    Hastings, Roy London, England Status: Ceased Notified: 12/05/2022 Ceased: 30/08/2024 Date of Birth: 07/1971 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)

    gb-flag 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
  • gb-flag 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