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Companies House/Ipswich/Company profile

MARRIOTT HOLDINGS LIMITED

Active
04051333·incorporated 2000-08-08

MARRIOTT HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 August 2000 at Companies House (number 04051333; OpenRegistry canonical ID GB-04051333-marriott-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 15,122 active companies registered in Ipswich, Suffolk (postcode IP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-08
Registered Address
WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MARRIOTT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

MARRIOTT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Paul Gerald Barnard born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross Harley Barnard born 1971 resident in United Kingdom, English national. Notified 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Harley John Barnard born 1945 resident in Portugal, British national. Notified 2016-04-06. Ceased 2023-05-22.
    • Owns 75% or more of shares
  • Clare Samantha Wilkins born 1973 resident in England, British national. Notified 2025-08-06. Ceased 2025-08-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Ipswich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04051333.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.