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Home > England & Wales Companies > MARANELLO HOLDINGS LIMITED
Company Information for

MARANELLO HOLDINGS LIMITED

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST,
Company Registration Number
02001186
Private Limited Company
Active

Company Overview

About Maranello Holdings Ltd
MARANELLO HOLDINGS LIMITED was founded on 1986-03-18 and has its registered office in Leicester. The organisation's status is listed as "Active". Maranello Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MARANELLO HOLDINGS LIMITED
 
Legal Registered Office
2 PENMAN WAY
GROVE PARK
LEICESTER
LEICESTERSHIRE
LE19 1ST
Other companies in LE19
 
Filing Information
Company Number 02001186
Company ID Number 02001186
Date formed 1986-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 06:12:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARANELLO HOLDINGS LIMITED
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Companies with same name MARANELLO HOLDINGS LIMITED
The following companies were found which have the same name as MARANELLO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARANELLO HOLDINGS, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2013-03-21
MARANELLO HOLDINGS LLC 318 Sherie Ln Maybank TX 75115 Active Company formed on the 2016-06-29
MARANELLO HOLDINGS PTY LTD SA 5120 Active Company formed on the 1997-08-25
MARANELLO HOLDINGS INC. 110 N. MAGNOLIA ST. TALLAHASSEE FL 32301 Inactive Company formed on the 1994-05-02
MARANELLO HOLDINGS LLC 1250 E Hallandale Beach Blvd Hallandale Beach FL 33009 Active Company formed on the 2016-12-06
MARANELLO HOLDINGS LLC Delaware Unknown
MARANELLO HOLDINGS LLC Delaware Unknown
MARANELLO HOLDINGS LLC 318 SHERIE LN MABANK TX 75156 Forfeited Company formed on the 2019-05-29
MARANELLO HOLDINGS LTD. Active Company formed on the 2016-11-21

Company Officers of MARANELLO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ADAM COLLINSON
 Company Secretary 2010-01-11
ADAM COLLINSON
 Director 2011-12-13
GERARD EDWARD NIEUWENHUYS
 Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEVIN JONES
 Company Secretary 2011-01-21 2011-05-16
MARK GWILYM CARPENTER
 Company Secretary 2007-10-02 2010-09-23
MARK GWILYM CARPENTER
 Director 2007-10-02 2010-09-23
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
 Company Secretary 2004-08-09 2007-10-02
SPENCER LOCK
 Director 2006-09-18 2007-10-02
CONNOR MCCORMACK
 Director 2005-10-25 2007-10-02
MARTIN PETER WHEATLEY
 Director 2004-08-09 2007-10-02
ANTON CLIVE JEARY
 Director 2007-07-30 2007-09-26
GRAEME JOHN POTTS
 Director 2003-11-01 2006-09-17
PAUL ANTHONY ROBERTS
 Director 2000-04-25 2005-03-11
ROBERT HAZELWOOD
 Director 2003-04-07 2004-10-31
MARTIN PETER WHEATLEY
 Company Secretary 2000-03-01 2004-08-09
AMANDA BROOKS
 Director 2001-02-06 2003-11-01
RICHARD DUNCAN MACKAY
 Director 2000-04-25 2003-09-05
PAUL ANTHONY HEWITT WALLWORK
 Director 2000-04-25 2001-02-06
ALAN BRIGHTON
 Director 1998-09-30 2000-04-25
CHRISTOPHER TOM FRANKLIN
 Director 1998-09-30 2000-04-25
STUART NICHOLAS ROBINSON
 Director 1993-07-01 2000-04-25
JOHN WILLIAM JAMES
 Company Secretary 1997-11-01 2000-03-01
ALAN MURRAY FERGUSON
 Director 1996-06-30 1998-09-30
NICHOLAS ST JOHN LAWSON
 Company Secretary 1995-06-20 1997-11-01
JAMES GARRY CAMPBELL
 Director 1992-11-08 1996-06-30
MAURICE ROURKE
 Director 1992-11-08 1996-02-06
JOHN WILLIAM JAMES
 Company Secretary 1993-10-01 1995-06-20
JOHN FREDERICK WARNER
 Director 1992-11-08 1994-09-30
REGINALD FRANK HEATH
 Director 1992-11-08 1994-03-01
JOHN MICHAEL HEATHCOTE LIGHT
 Company Secretary 1992-11-08 1993-10-01
ROGER VERNON MAINGOT
 Director 1992-11-08 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM COLLINSON THE CAR PEOPLE LIMITED Director 2018-01-02 CURRENT 1999-03-30 Active
ADAM COLLINSON TRAINER (HOLDINGS) LIMITED Director 2017-07-01 CURRENT 2013-10-23 Active
ADAM COLLINSON LESLIE H. TRAINER AND SON LIMITED Director 2017-07-01 CURRENT 1973-10-19 Active
ADAM COLLINSON CS (2005) LIMITED Director 2017-02-16 CURRENT 2003-08-05 Dissolved 2018-06-26
ADAM COLLINSON CAR SHOPS LIMITED Director 2017-02-16 CURRENT 2005-01-13 Active
ADAM COLLINSON RECTORY ROAD LIMITED Director 2014-09-15 CURRENT 1960-06-09 Dissolved 2016-08-09
ADAM COLLINSON HALLAMSHIRE MOTOR COMPANY LIMITED Director 2014-09-15 CURRENT 1994-11-22 Dissolved 2016-11-16
ADAM COLLINSON KINGS MOTORS LIMITED Director 2014-09-15 CURRENT 1991-01-17 Dissolved 2016-11-30
ADAM COLLINSON PRESTAGE LIMITED Director 2014-09-15 CURRENT 1971-08-06 Dissolved 2016-11-16
ADAM COLLINSON R STRATTON (KNUTSFORD) LIMITED Director 2014-09-15 CURRENT 1998-01-16 Dissolved 2016-11-17
ADAM COLLINSON R.H.D. FINANCE LIMITED Director 2014-09-15 CURRENT 1965-10-26 Dissolved 2016-11-17
ADAM COLLINSON RYBRIDGE CARS LIMITED Director 2014-09-15 CURRENT 1985-06-28 Dissolved 2016-11-17
ADAM COLLINSON RYLAND NORTH WEST LIMITED Director 2014-09-15 CURRENT 1976-03-29 Dissolved 2016-11-16
ADAM COLLINSON SYTNER OF LEICESTER LIMITED Director 2014-09-15 CURRENT 1964-02-20 Dissolved 2016-11-16
ADAM COLLINSON ZYCOR 16 LIMITED Director 2014-09-15 CURRENT 1994-11-15 Dissolved 2016-11-16
ADAM COLLINSON ZYCOR 5 LIMITED Director 2014-09-15 CURRENT 1948-05-31 Dissolved 2016-11-16
ADAM COLLINSON SYTNER LEASING LIMITED Director 2014-09-15 CURRENT 1989-05-18 Active
ADAM COLLINSON RYCOM VEHICLES LIMITED Director 2014-09-15 CURRENT 1993-02-10 Active
ADAM COLLINSON SYTNER PROPERTIES (GROVE PARK) LIMITED Director 2014-09-15 CURRENT 2004-07-06 Active
ADAM COLLINSON CENTRAL GARAGE (SURREY) LIMITED Director 2014-09-15 CURRENT 1940-03-06 Active
ADAM COLLINSON SUNNINGDALE CARRIAGE COMPANY LIMITED Director 2014-09-15 CURRENT 1972-12-28 Active
ADAM COLLINSON SYTNER LONDON LIMITED Director 2014-09-15 CURRENT 1989-05-15 Active
ADAM COLLINSON QUAD FINANCE LIMITED Director 2014-09-15 CURRENT 1972-12-29 Active
ADAM COLLINSON PROPHETS (GERRARDS CROSS) LIMITED Director 2014-09-15 CURRENT 1987-09-29 Active
ADAM COLLINSON SYTNER MOTORS LIMITED Director 2014-09-15 CURRENT 1960-06-17 Active
ADAM COLLINSON RYBURN CARS LIMITED Director 2014-09-15 CURRENT 1985-04-15 Active
ADAM COLLINSON RYDALE CARDIFF LIMITED Director 2014-09-15 CURRENT 1997-11-17 Active
ADAM COLLINSON ASCOT GARAGE CO.LIMITED Director 2014-08-13 CURRENT 1957-04-17 Active
ADAM COLLINSON RYCAR LIMITED Director 2014-08-13 CURRENT 1991-03-12 Active
ADAM COLLINSON SYTNER VEHICLE MANAGEMENT LIMITED Director 2014-08-13 CURRENT 1995-10-25 Active
ADAM COLLINSON SYTNER DIRECT LIMITED Director 2014-08-13 CURRENT 1998-06-03 Active
ADAM COLLINSON AUTOMOTIVE STRATEGY LTD. Director 2014-08-13 CURRENT 1998-04-23 Active
ADAM COLLINSON THOMSON & TAYLOR (BROOKLANDS) LIMITED Director 2014-08-13 CURRENT 1973-07-05 Active
ADAM COLLINSON SYTNER FINANCE LIMITED Director 2014-08-13 CURRENT 1989-02-08 Active
ADAM COLLINSON WILLIAM JACKS SERVICES LIMITED Director 2014-08-13 CURRENT 1981-07-28 Active
ADAM COLLINSON MINDEN LIMITED Director 2014-08-13 CURRENT 1973-10-12 Active
ADAM COLLINSON OXFORD MAZDA LIMITED Director 2014-08-13 CURRENT 1980-08-28 Active
ADAM COLLINSON ZYCOR 17 LIMITED Director 2014-08-13 CURRENT 1996-12-31 Active
ADAM COLLINSON GUY SALMON LIMITED Director 2014-08-13 CURRENT 1998-04-17 Active
ADAM COLLINSON ZYCOR 18 LIMITED Director 2014-08-13 CURRENT 1999-08-12 Active
ADAM COLLINSON PAG ITALY HOLDINGS LIMITED Director 2013-09-27 CURRENT 2012-06-15 Active
ADAM COLLINSON HUGHENDEN MOTOR COMPANY LIMITED Director 2012-01-25 CURRENT 1988-10-11 Dissolved 2016-11-16
ADAM COLLINSON PROPHETS GARAGE LIMITED Director 2012-01-25 CURRENT 1982-04-23 Dissolved 2016-11-16
ADAM COLLINSON UNITED AUTO GROUP UK LIMITED Director 2012-01-25 CURRENT 2001-12-05 Dissolved 2016-11-16
ADAM COLLINSON F.W. MAYS & CO. LIMITED Director 2012-01-25 CURRENT 1968-02-01 Active
ADAM COLLINSON GOODMAN DERBY LIMITED Director 2012-01-25 CURRENT 2008-02-26 Active
ADAM COLLINSON MICHAEL POWLES LIMITED Director 2012-01-25 CURRENT 1992-06-26 Active
ADAM COLLINSON SYTNER SHEFFIELD LIMITED Director 2012-01-25 CURRENT 1932-04-25 Active
ADAM COLLINSON SYTNER CARSHOP LIMITED Director 2012-01-25 CURRENT 1986-04-25 Active
ADAM COLLINSON ROAD-FIELD MOTORS LIMITED Director 2012-01-10 CURRENT 1980-05-07 Dissolved 2014-08-29
ADAM COLLINSON ROADFIELD LIMITED Director 2012-01-10 CURRENT 1993-11-24 Dissolved 2014-08-29
ADAM COLLINSON STANLEY HARVEY & COMPANY LIMITED Director 2012-01-10 CURRENT 1938-03-03 Dissolved 2014-08-29
ADAM COLLINSON SCANDINAVIAN CARS LIMITED Director 2012-01-10 CURRENT 1994-08-05 Dissolved 2014-08-29
ADAM COLLINSON GAP SOFTWARE SOLUTIONS LTD. Director 2012-01-10 CURRENT 2009-11-03 Dissolved 2015-06-26
ADAM COLLINSON AGNEW TRADE CENTRE LIMITED Director 2012-01-10 CURRENT 1987-06-18 Dissolved 2016-03-22
ADAM COLLINSON ISAAC AGNEW (HOLDINGS) LIMITED Director 2012-01-10 CURRENT 1931-03-05 Active
ADAM COLLINSON STANLEY MOTOR WORKS (1932) LIMITED Director 2012-01-10 CURRENT 1932-02-23 Active - Proposal to Strike off
ADAM COLLINSON ISAAC AGNEW (MALLUSK) LIMITED Director 2012-01-10 CURRENT 1981-02-11 Active
ADAM COLLINSON TRADE PARTS SPECIALIST (N.I.) LTD Director 2012-01-10 CURRENT 2007-05-08 Active
ADAM COLLINSON AGNEW RETAIL LIMITED Director 2012-01-10 CURRENT 2012-01-06 Active
ADAM COLLINSON AGNEW LEASING LTD Director 2012-01-10 CURRENT 1977-03-24 Active
ADAM COLLINSON AGNEW AUTOEXCHANGE LIMITED Director 2012-01-10 CURRENT 1978-04-28 Active
ADAM COLLINSON ISAAC AGNEW LIMITED Director 2012-01-10 CURRENT 1975-08-20 Active
ADAM COLLINSON AGNEW COMMERCIALS LIMITED Director 2012-01-10 CURRENT 1978-11-10 Active
ADAM COLLINSON BAVARIAN GARAGES (N.I) LIMITED Director 2012-01-10 CURRENT 1979-11-07 Active
ADAM COLLINSON I A P C B LIMITED Director 2012-01-10 CURRENT 1986-12-19 Active
ADAM COLLINSON UAG EUROPE LIMITED Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2014-10-08
ADAM COLLINSON SYTNER TRANSPORT LIMITED Director 2011-12-13 CURRENT 1988-08-11 Active
ADAM COLLINSON RYDNAL LIMITED Director 2011-12-13 CURRENT 2003-06-30 Active
ADAM COLLINSON WILLIAM JACKS PROPERTIES LIMITED Director 2011-12-13 CURRENT 1973-07-03 Active
ADAM COLLINSON WILLIAM JACKS LIMITED Director 2011-12-13 CURRENT 1926-07-26 Active
ADAM COLLINSON SYTNER SELECT LIMITED Director 2011-12-13 CURRENT 1951-02-22 Active
ADAM COLLINSON SYTNER GROUP SERVICES LIMITED Director 2011-12-13 CURRENT 1978-03-09 Active
ADAM COLLINSON MAR PARTS LIMITED Director 2011-12-13 CURRENT 1964-11-18 Active
ADAM COLLINSON SYTNER AUTOMOBILES LIMITED Director 2011-12-13 CURRENT 2003-06-27 Active
ADAM COLLINSON JOHN FOX LIMITED Director 2011-05-16 CURRENT 1978-03-28 Dissolved 2016-11-16
ADAM COLLINSON CRUICKSHANK MOTORS LIMITED Director 2011-05-16 CURRENT 1984-08-01 Active
ADAM COLLINSON GRAYPAUL MOTORS LIMITED Director 2011-05-16 CURRENT 1995-07-12 Active
ADAM COLLINSON GOODMAN RETAIL LIMITED Director 2011-05-16 CURRENT 1995-09-01 Active
ADAM COLLINSON GOODMAN TPS LIMITED Director 2011-05-16 CURRENT 2009-02-17 Active
ADAM COLLINSON SYTNER CARS LIMITED Director 2011-05-16 CURRENT 1993-06-25 Active
ADAM COLLINSON SYTNER GROUP LIMITED Director 2011-05-16 CURRENT 1993-12-24 Active
ADAM COLLINSON SYTNER PROPERTIES LIMITED Director 2011-05-16 CURRENT 1998-08-07 Active
ADAM COLLINSON SYTNER MOTABILITY LIMITED Director 2011-05-16 CURRENT 2009-11-28 Active
ADAM COLLINSON R STRATTON & CO LTD. Director 2011-05-16 CURRENT 1992-03-13 Active
ADAM COLLINSON EDMOND & MILBURN LIMITED Director 2011-05-16 CURRENT 1995-01-11 Active
ADAM COLLINSON SYTNER HOLDINGS LIMITED Director 2011-05-16 CURRENT 1992-01-28 Active
ADAM COLLINSON SYTNER AUTOMOTIVE LIMITED Director 2011-05-16 CURRENT 1986-01-20 Active
ADAM COLLINSON SYTNER LIMITED Director 2011-05-16 CURRENT 1964-07-23 Active
ADAM COLLINSON SYTNER RETAIL LIMITED Director 2011-05-16 CURRENT 1965-01-12 Active
ADAM COLLINSON RYCROFT VEHICLES LIMITED Director 2011-05-16 CURRENT 1930-05-31 Active
ADAM COLLINSON MARANELLO CONCESSIONAIRES LIMITED Director 2011-05-16 CURRENT 1960-04-01 Active
ADAM COLLINSON MARANELLO SALES LIMITED Director 2011-05-16 CURRENT 1979-08-13 Active
ADAM COLLINSON SYTNER VEHICLES LIMITED Director 2011-05-16 CURRENT 1998-06-03 Active
ADAM COLLINSON PAG INTERNATIONAL LIMITED Director 2011-05-16 CURRENT 2001-12-05 Active
GERARD EDWARD NIEUWENHUYS MICHAEL POWLES LIMITED Director 2008-05-23 CURRENT 1992-06-26 Active
GERARD EDWARD NIEUWENHUYS EDMOND & MILBURN LIMITED Director 2008-04-30 CURRENT 1995-01-11 Active
GERARD EDWARD NIEUWENHUYS GOODMAN DERBY LIMITED Director 2008-04-01 CURRENT 2008-02-26 Active
GERARD EDWARD NIEUWENHUYS MARANELLO CONCESSIONAIRES LIMITED Director 2007-10-02 CURRENT 1960-04-01 Active
GERARD EDWARD NIEUWENHUYS MARANELLO SALES LIMITED Director 2007-10-02 CURRENT 1979-08-13 Active
GERARD EDWARD NIEUWENHUYS MAR PARTS LIMITED Director 2007-10-02 CURRENT 1964-11-18 Active
GERARD EDWARD NIEUWENHUYS SYTNER TRANSPORT LIMITED Director 2006-08-31 CURRENT 1988-08-11 Active
GERARD EDWARD NIEUWENHUYS SYTNER LEASING LIMITED Director 2006-08-31 CURRENT 1989-05-18 Active
GERARD EDWARD NIEUWENHUYS RYCAR LIMITED Director 2006-08-31 CURRENT 1991-03-12 Active
GERARD EDWARD NIEUWENHUYS RYCOM VEHICLES LIMITED Director 2006-08-31 CURRENT 1993-02-10 Active
GERARD EDWARD NIEUWENHUYS SYTNER VEHICLE MANAGEMENT LIMITED Director 2006-08-31 CURRENT 1995-10-25 Active
GERARD EDWARD NIEUWENHUYS RYDNAL LIMITED Director 2006-08-31 CURRENT 2003-06-30 Active
GERARD EDWARD NIEUWENHUYS SYTNER RETAIL LIMITED Director 2006-08-31 CURRENT 1965-01-12 Active
GERARD EDWARD NIEUWENHUYS RYCROFT VEHICLES LIMITED Director 2006-08-31 CURRENT 1930-05-31 Active
GERARD EDWARD NIEUWENHUYS SYTNER SELECT LIMITED Director 2006-08-31 CURRENT 1951-02-22 Active
GERARD EDWARD NIEUWENHUYS SYTNER MOTORS LIMITED Director 2006-08-31 CURRENT 1960-06-17 Active
GERARD EDWARD NIEUWENHUYS SYTNER GROUP SERVICES LIMITED Director 2006-08-31 CURRENT 1978-03-09 Active
GERARD EDWARD NIEUWENHUYS ZYCOR 17 LIMITED Director 2006-08-31 CURRENT 1996-12-31 Active
GERARD EDWARD NIEUWENHUYS RYDALE CARDIFF LIMITED Director 2006-08-31 CURRENT 1997-11-17 Active
GERARD EDWARD NIEUWENHUYS ZYCOR 18 LIMITED Director 2006-08-31 CURRENT 1999-08-12 Active
GERARD EDWARD NIEUWENHUYS SYTNER AUTOMOBILES LIMITED Director 2006-08-31 CURRENT 2003-06-27 Active
GERARD EDWARD NIEUWENHUYS ASCOT GARAGE CO.LIMITED Director 2006-06-13 CURRENT 1957-04-17 Active
GERARD EDWARD NIEUWENHUYS F.W. MAYS & CO. LIMITED Director 2006-06-13 CURRENT 1968-02-01 Active
GERARD EDWARD NIEUWENHUYS WILLIAM JACKS PROPERTIES LIMITED Director 2006-06-13 CURRENT 1973-07-03 Active
GERARD EDWARD NIEUWENHUYS CENTRAL GARAGE (SURREY) LIMITED Director 2006-04-30 CURRENT 1940-03-06 Active
GERARD EDWARD NIEUWENHUYS AUTOMOTIVE STRATEGY LTD. Director 2006-04-30 CURRENT 1998-04-23 Active
GERARD EDWARD NIEUWENHUYS THOMSON & TAYLOR (BROOKLANDS) LIMITED Director 2006-04-30 CURRENT 1973-07-05 Active
GERARD EDWARD NIEUWENHUYS SUNNINGDALE CARRIAGE COMPANY LIMITED Director 2006-04-30 CURRENT 1972-12-28 Active
GERARD EDWARD NIEUWENHUYS QUAD FINANCE LIMITED Director 2006-04-30 CURRENT 1972-12-29 Active
GERARD EDWARD NIEUWENHUYS WILLIAM JACKS SERVICES LIMITED Director 2006-04-30 CURRENT 1981-07-28 Active
GERARD EDWARD NIEUWENHUYS MINDEN LIMITED Director 2006-04-30 CURRENT 1973-10-12 Active
GERARD EDWARD NIEUWENHUYS WILLIAM JACKS LIMITED Director 2006-02-28 CURRENT 1926-07-26 Active
GERARD EDWARD NIEUWENHUYS SYTNER AUTOMOTIVE LIMITED Director 2006-02-09 CURRENT 1986-01-20 Active
GERARD EDWARD NIEUWENHUYS GUY SALMON LIMITED Director 2005-05-25 CURRENT 1998-04-17 Active
GERARD EDWARD NIEUWENHUYS SYTNER CARS LIMITED Director 2004-08-21 CURRENT 1993-06-25 Active
GERARD EDWARD NIEUWENHUYS SYTNER PROPERTIES (GROVE PARK) LIMITED Director 2004-08-04 CURRENT 2004-07-06 Active
GERARD EDWARD NIEUWENHUYS R STRATTON & CO LTD. Director 2001-10-12 CURRENT 1992-03-13 Active
GERARD EDWARD NIEUWENHUYS SYTNER CARSHOP LIMITED Director 2000-08-16 CURRENT 1986-04-25 Active
GERARD EDWARD NIEUWENHUYS GUY SALMON HONDA LIMITED Director 1999-08-31 CURRENT 1984-07-05 Dissolved 2014-05-13
GERARD EDWARD NIEUWENHUYS SYTNER LONDON LIMITED Director 1999-08-31 CURRENT 1989-05-15 Active
GERARD EDWARD NIEUWENHUYS SYTNER HOLDINGS LIMITED Director 1999-08-31 CURRENT 1992-01-28 Active
GERARD EDWARD NIEUWENHUYS PROPHETS (GERRARDS CROSS) LIMITED Director 1999-08-31 CURRENT 1987-09-29 Active
GERARD EDWARD NIEUWENHUYS OXFORD MAZDA LIMITED Director 1999-08-31 CURRENT 1980-08-28 Active
GERARD EDWARD NIEUWENHUYS RECTORY ROAD LIMITED Director 1999-08-27 CURRENT 1960-06-09 Dissolved 2016-08-09
GERARD EDWARD NIEUWENHUYS CRUICKSHANK MOTORS LIMITED Director 1999-08-27 CURRENT 1984-08-01 Active
GERARD EDWARD NIEUWENHUYS GRAYPAUL MOTORS LIMITED Director 1999-08-27 CURRENT 1995-07-12 Active
GERARD EDWARD NIEUWENHUYS GOODMAN RETAIL LIMITED Director 1999-08-27 CURRENT 1995-09-01 Active
GERARD EDWARD NIEUWENHUYS SYTNER SHEFFIELD LIMITED Director 1999-08-27 CURRENT 1932-04-25 Active
GERARD EDWARD NIEUWENHUYS SYTNER FINANCE LIMITED Director 1999-08-27 CURRENT 1989-02-08 Active
GERARD EDWARD NIEUWENHUYS SYTNER PROPERTIES LIMITED Director 1998-10-01 CURRENT 1998-08-07 Active
GERARD EDWARD NIEUWENHUYS SYTNER DIRECT LIMITED Director 1998-07-01 CURRENT 1998-06-03 Active
GERARD EDWARD NIEUWENHUYS SYTNER VEHICLES LIMITED Director 1998-07-01 CURRENT 1998-06-03 Active
GERARD EDWARD NIEUWENHUYS SYTNER GROUP LIMITED Director 1993-12-24 CURRENT 1993-12-24 Active
GERARD EDWARD NIEUWENHUYS SYTNER LIMITED Director 1992-08-17 CURRENT 1964-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-17APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON
2023-07-17Termination of appointment of Adam Collinson on 2023-07-14
2023-07-14DIRECTOR APPOINTED MR SIMON MOORHOUSE
2023-07-14Appointment of Mr Simon Moorhouse as company secretary on 2023-07-13
2023-06-06CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 020011860003
2022-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1905000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1905000
2016-06-07AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-01AUDAUDITOR'S RESIGNATION
2016-02-10AUDAUDITOR'S RESIGNATION
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1905000
2015-06-10AR0105/06/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1905000
2014-06-17AR0105/06/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0105/06/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0105/06/12 ANNUAL RETURN FULL LIST
2012-03-05MEM/ARTSARTICLES OF ASSOCIATION
2012-03-05RES13REVOLVING LOAN AGREEEMENT DEBENTURE DIRS AUTHORITY INTERCREDITOR AGREEMENT 13/12/2011
2012-03-05RES01ADOPT ARTICLES 05/03/12
2012-01-08RES01ALTER ARTICLES 13/12/2011
2012-01-08RES13Resolutions passed:
  • Company business 13/12/2011
  • Resolution of Memorandum and/or Articles of Association
2011-12-22MG01Particulars of a mortgage or charge / charge no: 2
2011-12-19AP01DIRECTOR APPOINTED MR ADAM COLLINSON
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10AR0105/06/11 ANNUAL RETURN FULL LIST
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES
2011-02-14AP03SECRETARY APPOINTED DAVID KEVIN JONES
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
2010-06-10AR0105/06/10 FULL LIST
2010-01-13AP03SECRETARY APPOINTED MR ADAM COLLINSON
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-11-12363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09RES13FINANCE DOCUMENTS AMENDED/ENTER FIN DOCS 13/05/2008
2008-06-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288bSECRETARY RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY
2007-09-30288bDIRECTOR RESIGNED
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-04363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10288aNEW DIRECTOR APPOINTED
2006-09-27288bDIRECTOR RESIGNED
2006-07-03363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-11-14288aNEW DIRECTOR APPOINTED
2005-06-25363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-01288bDIRECTOR RESIGNED
2005-03-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18288bDIRECTOR RESIGNED
2005-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARANELLO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARANELLO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE 2008-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MARANELLO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARANELLO HOLDINGS LIMITED
Trademarks
We have not found any records of MARANELLO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARANELLO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARANELLO HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MARANELLO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARANELLO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARANELLO HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode LE19 1ST