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Companies House/Etchingham/Company profile

NORTH MARLEY HOLDINGS LTD

Active
14111070·incorporated 2022-05-17

NORTH MARLEY HOLDINGS LTD is an active UK private limited company, incorporated on 17 May 2022 at Companies House (number 14111070; OpenRegistry canonical ID GB-14111070-north-marley-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 224 active companies registered in Etchingham, East Sussex (postcode TN19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-17
Registered Address
RIVERSIDE WORKS, CHURCH LANE, ETCHINGHAM, EAST SUSSEX, TN19 7AS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NORTH MARLEY HOLDINGS LTD

Filings

Check filing history of NORTH MARLEY HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-16. Next confirmation statement due 2027-05-30.

Persons with significant control

NORTH MARLEY HOLDINGS LTD has 1 person with significant control on file:

  • Volante Holdings Ltd (England reg. 15723760). Notified 2024-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

7 historical PSC records have ceased:

  • Stephen Anthony Pons born 1971 resident in England, British national. Notified 2022-05-17. Ceased 2024-07-04.
    • Has significant influence or control
  • Angela Susan Pons born 1972 resident in England, British national. Notified 2022-05-17. Ceased 2022-08-28.
    • Has significant influence or control
  • Mark William Pons born 1980 resident in England, British national. Notified 2022-05-17. Ceased 2024-07-04.
    • Has significant influence or control
  • Camilla Charlotte Pons born 1986 resident in England, British national. Notified 2022-05-17. Ceased 2022-08-28.
    • Has significant influence or control
  • Kieran Joel Pons born 1993 resident in England, British national. Notified 2022-05-17. Ceased 2022-08-28.
    • Has significant influence or control
  • Victoria Louise Pons born 1995 resident in England, British national. Notified 2022-05-17. Ceased 2022-08-28.
    • Has significant influence or control
  • Travis Ryan Pons born 1999 resident in England, British national. Notified 2022-05-17. Ceased 2022-08-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Etchingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14111070.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.