Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Marlin Unrestricted Holdings Limited
- Incorporated
- 19 July 2013 (13 years)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Marlin House16-22 Grafton RoadWorthingBN11 1QP
Officers 3 active
Officer details are public data from the Companies House register.
Bassett, Lucy Marie
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2021
British
Born May 1969 (57)
Director · Appointed 31 December 2020
British
Born November 1969
Officer history (11 former)
30 September 2024
Appointed Bassett, Lucy Marie as Secretary
11 August 2024
Resigned Whiteley, Sarah as Secretary
30 September 2021
30 September 2021
31 December 2020
31 December 2020
12 May 2020
12 May 2020
23 January 2020
23 January 2020
31 December 2019
29 March 2019
Resigned Taggart, Charlotte as Secretary
29 March 2019
Appointed Whiteley, Sarah as Secretary
31 December 2015
31 December 2015
5 November 2015
Resigned Page, David as Director
2 January 2015
Resigned Wellinghoff, Willem as Secretary
2 January 2015
Appointed Taggart, Charlotte as Secretary
10 February 2014
10 February 2014
Resigned Khan, Tariq as Secretary
10 February 2014
Appointed Wellinghoff, Willem as Secretary
23 July 2013
23 July 2013
19 July 2013
Appointed Khan, Tariq as Secretary
19 July 2013
Appointed Page, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited
Reg. no. 05754978
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Cabot Financial Limited Owns 75–100% of shares
Cabot Credit Management Group Limited Owns 75–100% of shares
Cabot Financial Holdings Group Limited Has significant influence or control
Marlin Unrestricted Holdings Limited This company Owns 75–100% of shares
Marlin Europe V Limited Owns 75–100% of shares
Marlin Europe VI Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 30 September 2024 | Appointment of a secretary |
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