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Marlborough Group Holdings Limited

Adresa
Marlborough House
59 Chorley New Road
Bolton
BL1 4QP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. červenec 2018
Company No. 10078930 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB U F C Fund Management Plc Status: Active Notified: 31/03/2018 Companies House Number: 03377314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Staley, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 03/1955 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Burns, Norah Bolton, Lancashire, United Kingdom Status: Active Notified: 20/04/2022 Role: Secretary
    Clarke, Dom Bolton, Lancashire, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodall, Richard Arthur Bolton, Lancashire, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamer, Allan Bolton, Lancashire, United Kingdom Status: Active Notified: 31/03/2018 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Staley, Andrew Bolton, Lancashire, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 03/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Derbyshire, Helen Bolton, United Kingdom Status: Ceased Notified: 31/03/2018 Ceased: 06/12/2023 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Wayne Daniel Bolton, United Kingdom Status: Ceased Notified: 31/03/2018 Ceased: 29/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Adviser Services Holdings Limited Status: Active Notified: 30/09/2020 Companies House Number: 12012534 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%
  • gb-flag GB Ifsl Platform Service Providers LTD Status: Active Notified: 31/03/2018 Companies House Number: 10985313 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Investment Fund Services Limited Status: Active Notified: 31/03/2018 Companies House Number: 06110770 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MFM Unit Trust Managers Limited Status: Active Notified: 31/03/2018 Companies House Number: 01651703 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Marlborough Asset Managers Limited Status: Active Notified: 27/11/2020 Companies House Number: 13047973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Marlborough Investment Management Limited Status: Active Notified: 31/03/2018 Companies House Number: 01947598 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Marlborough Partnership Limited Status: Active Notified: 29/04/2024 Companies House Number: 15691726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marlborough Select Platform Limited Status: Active Notified: 31/03/2018 Companies House Number: 09603561 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB MY Continuum Wealth Limited Status: Ceased Notified: 01/11/2018 Ceased: 08/03/2023 Companies House Number: 11654355 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%