Marriott Holdings Limited

Active04051333 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Ross Harley Barnard
Paul Gerald Barnard
Accounts type
Group
Region
East of England
Address
Wolsey House
Sproughton Road
Ipswich
IP1 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
English
Born October 1971 (55)
Director · Appointed 22 December 2015
Also at Bristo's Limited (proposed for strike-off), O.G. Barnard & Sons Limited (proposed for strike-off), Marriott Motor Group Limited · more companies
British
Born December 1966 (59)
Secretary · Appointed 26 May 2006
Also at Bennett Motor Company Limited (proposed for strike-off), Northgate Motors Limited (proposed for strike-off), Stanwell Boston Limited (proposed for strike-off) · more companies
British
Director · Appointed 23 June 2005
Also at Bennett Motor Company Limited (proposed for strike-off), Northgate Motors Limited (proposed for strike-off), Stanwell Boston Limited (proposed for strike-off) · more companies
British
Born April 1978 (48)
Officer history (8 former)
31 July 2023
Appointed Barnard, Ross Harley as Director
28 September 2022
Resigned Barnard, Harley John as Director
22 December 2015
Appointed Bridges, Steven Anthony as Director
31 December 2012
Resigned Hammond, Timothy Patrick Eaton as Director
26 May 2006
Appointed Barnard, Paul Gerald as Secretary
4 February 2006
Resigned Lawson, George Richard as Secretary
23 June 2005
Appointed Hammond, Timothy Patrick Eaton as Director
23 June 2005
Appointed Barnard, Paul Gerald as Director
26 July 2002
Resigned Barnard, Philip James as Director
28 February 2002
Resigned Carter, Andrew Lawrence Kennedy as Director
26 February 2001
Appointed Lawson, George Richard as Secretary
26 February 2001
Resigned Carter, Andrew Lawrence Kennedy as Secretary
5 September 2000
Appointed Barnard, Philip James as Director
5 September 2000
Appointed Carter, Andrew Lawrence Kennedy as Director
5 September 2000
Appointed Barnard, Harley John as Director
5 September 2000
Appointed Carter, Andrew Lawrence Kennedy as Secretary
5 September 2000
Resigned Waine, Ian Michael as Secretary
5 September 2000
Resigned Richards, Clare Margaret as Director
8 August 2000
Appointed Waine, Ian Michael as Secretary
8 August 2000
Appointed Richards, Clare Margaret as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Former controllers (2)
8 August 2025
Ceased Clare Samantha Wilkins — Owns 25–50% of shares
22 May 2023
Ceased Harley John Barnard — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Marriott Holdings Limited This company
Marriott Motor Group Limited Owns 75–100% of shares
Benefer Limited Proposed for strike-offOwns 75–100% of shares
Bennett Motor Company Limited Proposed for strike-offOwns 75–100% of shares
Bristo's Limited Proposed for strike-offOwns 75–100% of shares
Northgate Motors Limited Proposed for strike-offOwns 75–100% of shares
O.G. Barnard & Sons Limited Proposed for strike-offOwns 75–100% of shares
Stanwell Boston Limited Proposed for strike-offOwns 75–100% of shares
Waveney Limited Proposed for strike-offOwns 75–100% of shares
Wolsey Ipswich Limited Proposed for strike-offOwns 75–100% of shares
Yardminster Limited Owns 75–100% of shares
Walkers of Kings Lynn Limited DissolvedOwns 75–100% of shares
Xgco Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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