Company Information for

MARLIN SENIOR HOLDINGS LIMITED

MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, BN11 1QP,

Company Registration Number

08215555

Private Limited Company

Active - Proposal to Strike off

About Marlin Senior Holdings Ltd

MARLIN SENIOR HOLDINGS LIMITED was founded on 2012-09-14 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Marlin Senior Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MARLIN SENIOR HOLDINGS LIMITED

Legal Registered Office

MARLIN HOUSE
16-22 GRAFTON ROAD
WORTHING
BN11 1QP
Other companies in BN11

Filing Information

Company Number	08215555
Date formed	2012-09-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2020
Account next due	30/09/2022
Latest filing return	14/09/2015
Filing return next due	12/10/2016
Type of accounts	FULL

Last Datalog update:

2023-02-05 09:31:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Charlotte Taggart	Company Secretary		2015-01-02
Craig Anthony Buick	Director	FINANCE DIRECTOR	2015-12-31	ENGLAND
Peter Charles Richardson	Director	DIRECTOR	2013-02-11	ENGLAND
Kenneth John Stannard	Director	DIRECTOR	2012-10-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Michael David Ross-roberts	Director	2014-02-10	2015-12-31
David James Page	Director	2012-10-26	2015-10-31
Willem Wellinghoff	Company Secretary	2014-02-10	2015-01-02
Tariq Khan	Company Secretary	2013-05-16	2014-02-10
Juliet Sarah Telford	Director	2012-10-26	2013-04-08
Jason Lawford	Director	2012-09-14	2012-10-26

Related Directorships for Craig Anthony Buick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Anthony Buick	CABOT UK HOLDCO LIMITED	Director	2018-02-07	CURRENT	2013-04-02	Active
Craig Anthony Buick	CABOT SECURITISATION TOPCO LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
Craig Anthony Buick	WESCOT EBT NO. 1 TRUSTEE LIMITED	Director	2017-11-10	CURRENT	2005-03-08	Active - Proposal to Strike off
Craig Anthony Buick	WESCOT TOPCO LIMITED	Director	2017-11-10	CURRENT	2005-05-25	Active
Craig Anthony Buick	WESCOT ACQUISITIONS LIMITED	Director	2017-11-10	CURRENT	2005-05-25	Active
Craig Anthony Buick	CABOT SECURITISATION UK HOLDINGS LIMITED	Director	2017-07-13	CURRENT	2017-07-13	Active
Craig Anthony Buick	CABOT SECURITISATION UK LIMITED	Director	2017-07-13	CURRENT	2017-07-13	Active
Craig Anthony Buick	ORBIT CREDIT SERVICES LTD	Director	2017-05-19	CURRENT	2008-01-18	Active
Craig Anthony Buick	MORTIMER CLARKE SOLICITORS LIMITED	Director	2016-05-11	CURRENT	2007-04-13	Active
Craig Anthony Buick	MARLIN CAPITAL EUROPE LIMITED	Director	2015-12-31	CURRENT	2002-12-20	Active
Craig Anthony Buick	FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED	Director	2015-12-31	CURRENT	2000-03-28	Active - Proposal to Strike off
Craig Anthony Buick	CABOT CREDIT MANAGEMENT GROUP LIMITED	Director	2015-12-31	CURRENT	2003-10-16	Active
Craig Anthony Buick	CABOT FINANCIAL LIMITED	Director	2015-12-31	CURRENT	2006-02-20	Active
Craig Anthony Buick	CABOT CREDIT MANAGEMENT LIMITED	Director	2015-12-31	CURRENT	2006-03-24	Active
Craig Anthony Buick	MCE PORTFOLIO LIMITED	Director	2015-12-31	CURRENT	2006-08-01	Active
Craig Anthony Buick	MARLIN LEGAL SERVICES LIMITED	Director	2015-12-31	CURRENT	2007-04-03	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN FINANCIAL GROUP LIMITED	Director	2015-12-31	CURRENT	2010-03-19	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN MIDWAY LIMITED	Director	2015-12-31	CURRENT	2012-10-16	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN EUROPE VI LIMITED	Director	2015-12-31	CURRENT	2012-10-19	Active
Craig Anthony Buick	MACROCOM (948) LIMITED	Director	2015-12-31	CURRENT	2006-06-06	Active - Proposal to Strike off
Craig Anthony Buick	MORLEY LIMITED	Director	2015-12-31	CURRENT	1996-05-24	Active - Proposal to Strike off
Craig Anthony Buick	CABOT FINANCIAL (EUROPE) LIMITED	Director	2015-12-31	CURRENT	1997-09-19	Active
Craig Anthony Buick	CABOT FINANCIAL (UK) LIMITED	Director	2015-12-31	CURRENT	1999-04-21	Active
Craig Anthony Buick	CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED	Director	2015-12-31	CURRENT	2000-02-29	Active
Craig Anthony Buick	CABOT FINANCIAL (MARLIN) LIMITED	Director	2015-12-31	CURRENT	2002-12-16	Active - Proposal to Strike off
Craig Anthony Buick	MFS PORTFOLIO LIMITED	Director	2015-12-31	CURRENT	2005-06-10	Active
Craig Anthony Buick	BLACK TIP CAPITAL HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2006-09-07	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN EUROPE II LIMITED	Director	2015-12-31	CURRENT	2007-03-08	Active
Craig Anthony Buick	APEX CREDIT MANAGEMENT HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2007-11-12	Active - Proposal to Strike off
Craig Anthony Buick	APEX COLLECTIONS LIMITED	Director	2015-12-31	CURRENT	2008-06-06	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN FINANCIAL INTERMEDIATE LIMITED	Director	2015-12-31	CURRENT	2010-03-19	Active - Proposal to Strike off
Craig Anthony Buick	ME IV LIMITED	Director	2015-12-31	CURRENT	2010-05-18	Active
Craig Anthony Buick	MARLIN PORTFOLIO HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2012-09-14	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN INTERMEDIATE HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2012-10-10	Active - Proposal to Strike off
Craig Anthony Buick	CABOT (GROUP HOLDINGS) LIMITED	Director	2015-12-31	CURRENT	2013-04-02	Active - Proposal to Strike off
Craig Anthony Buick	CABOT FINANCIAL PORTFOLIOS LIMITED	Director	2015-12-31	CURRENT	2013-06-25	Active - Proposal to Strike off
Craig Anthony Buick	MDB COLLECTION SERVICES LIMITED	Director	2015-12-31	CURRENT	2013-06-25	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN EUROPE IX LIMITED	Director	2015-12-31	CURRENT	2013-06-25	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN UNRESTRICTED HOLDINGS LIMITED	Director	2015-12-31	CURRENT	2013-07-19	Active
Craig Anthony Buick	HILLESDEN SECURITIES LIMITED	Director	2015-12-31	CURRENT	1979-05-08	Active
Craig Anthony Buick	MERCANTILE DATA BUREAU LIMITED	Director	2015-12-31	CURRENT	1984-07-03	Active
Craig Anthony Buick	CABOT FINANCIAL (INTERNATIONAL) LIMITED	Director	2015-12-31	CURRENT	1998-02-19	Active
Craig Anthony Buick	APEX CREDIT MANAGEMENT LIMITED	Director	2015-12-31	CURRENT	2000-04-07	Active
Craig Anthony Buick	CABOT FINANCIAL HOLDINGS GROUP LIMITED	Director	2015-12-31	CURRENT	2000-09-14	Active
Craig Anthony Buick	MARLIN EUROPE I LIMITED	Director	2015-12-31	CURRENT	2006-09-27	Active
Craig Anthony Buick	ME III LIMITED	Director	2015-12-31	CURRENT	2010-05-17	Active
Craig Anthony Buick	MARLIN EUROPE V LIMITED	Director	2015-12-31	CURRENT	2012-10-19	Active
Craig Anthony Buick	MARLIN FINANCIAL INTERMEDIATE II LIMITED	Director	2015-12-31	CURRENT	2013-01-03	Active - Proposal to Strike off
Craig Anthony Buick	MARLIN EUROPE X LIMITED	Director	2015-12-31	CURRENT	2013-06-25	Active - Proposal to Strike off

Related Directorships for Peter Charles Richardson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Charles Richardson	ORBIT CREDIT SERVICES LTD	Director	2017-05-19	CURRENT	2008-01-18	Active
Peter Charles Richardson	MARLIN UNRESTRICTED HOLDINGS LIMITED	Director	2013-07-23	CURRENT	2013-07-19	Active
Peter Charles Richardson	CABOT FINANCIAL PORTFOLIOS LIMITED	Director	2013-06-26	CURRENT	2013-06-25	Active - Proposal to Strike off
Peter Charles Richardson	MDB COLLECTION SERVICES LIMITED	Director	2013-06-26	CURRENT	2013-06-25	Active - Proposal to Strike off
Peter Charles Richardson	MARLIN EUROPE IX LIMITED	Director	2013-06-26	CURRENT	2013-06-25	Active - Proposal to Strike off
Peter Charles Richardson	MARLIN EUROPE X LIMITED	Director	2013-06-26	CURRENT	2013-06-25	Active - Proposal to Strike off
Peter Charles Richardson	MARLIN FINANCIAL INTERMEDIATE II LIMITED	Director	2013-02-12	CURRENT	2013-01-03	Active - Proposal to Strike off
Peter Charles Richardson	MARLIN CAPITAL EUROPE LIMITED	Director	2013-02-11	CURRENT	2002-12-20	Active
Peter Charles Richardson	MCE PORTFOLIO LIMITED	Director	2013-02-11	CURRENT	2006-08-01	Active
Peter Charles Richardson	MARLIN LEGAL SERVICES LIMITED	Director	2013-02-11	CURRENT	2007-04-03	Active - Proposal to Strike off
Peter Charles Richardson	MARLIN MIDWAY LIMITED	Director	2013-02-11	CURRENT	2012-10-16	Active - Proposal to Strike off
Peter Charles Richardson	MARLIN EUROPE VI LIMITED	Director	2013-02-11	CURRENT	2012-10-19	Active
Peter Charles Richardson	CABOT FINANCIAL (MARLIN) LIMITED	Director	2013-02-11	CURRENT	2002-12-16	Active - Proposal to Strike off
Peter Charles Richardson	MFS PORTFOLIO LIMITED	Director	2013-02-11	CURRENT	2005-06-10	Active
Peter Charles Richardson	BLACK TIP CAPITAL HOLDINGS LIMITED	Director	2013-02-11	CURRENT	2006-09-07	Active - Proposal to Strike off
Peter Charles Richardson	MARLIN EUROPE II LIMITED	Director	2013-02-11	CURRENT	2007-03-08	Active
Peter Charles Richardson	MARLIN FINANCIAL INTERMEDIATE LIMITED	Director	2013-02-11	CURRENT	2010-03-19	Active - Proposal to Strike off
Peter Charles Richardson	ME IV LIMITED	Director	2013-02-11	CURRENT	2010-05-18	Active
Peter Charles Richardson	MARLIN PORTFOLIO HOLDINGS LIMITED	Director	2013-02-11	CURRENT	2012-09-14	Active - Proposal to Strike off
Peter Charles Richardson	MARLIN INTERMEDIATE HOLDINGS LIMITED	Director	2013-02-11	CURRENT	2012-10-10	Active - Proposal to Strike off
Peter Charles Richardson	MARLIN EUROPE I LIMITED	Director	2013-02-11	CURRENT	2006-09-27	Active
Peter Charles Richardson	ME III LIMITED	Director	2013-02-11	CURRENT	2010-05-17	Active
Peter Charles Richardson	MARLIN EUROPE V LIMITED	Director	2013-02-11	CURRENT	2012-10-19	Active
Peter Charles Richardson	GLOBAL RETAIL ASSOCIATES LIMITED	Director	2012-10-23	CURRENT	2012-10-23	Active
Peter Charles Richardson	ZF (REALISATIONS) LIMITED	Director	2012-06-18	CURRENT	1995-06-06	Dissolved 2016-05-03
Peter Charles Richardson	ZEBRA FINANCE LIMITED	Director	2012-06-18	CURRENT	2009-07-13	Liquidation
Peter Charles Richardson	GLOBAL DISPLAY PARTNERS LIMITED	Director	2012-02-17	CURRENT	2012-02-17	Active - Proposal to Strike off
Peter Charles Richardson	GLOBAL DISPLAY PROJECTS (EUROPE) LTD	Director	2011-09-28	CURRENT	2011-09-28	Liquidation
Peter Charles Richardson	MARLIN FINANCIAL GROUP LIMITED	Director	2010-04-01	CURRENT	2010-03-19	Active - Proposal to Strike off
Peter Charles Richardson	GLOBAL DISPLAY PROJECTS LIMITED	Director	2009-07-17	CURRENT	2004-03-25	Liquidation
Peter Charles Richardson	SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED	Director	2009-06-29	CURRENT	2009-06-12	Active

Related Directorships for Kenneth John Stannard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth John Stannard	MORTIMER CLARKE SOLICITORS LIMITED	Director	2015-07-01	CURRENT	2007-04-13	Active
Kenneth John Stannard	HILLESDEN SECURITIES LIMITED	Director	2015-06-01	CURRENT	1979-05-08	Active
Kenneth John Stannard	MERCANTILE DATA BUREAU LIMITED	Director	2015-06-01	CURRENT	1984-07-03	Active
Kenneth John Stannard	APEX CREDIT MANAGEMENT FUNDING LIMITED	Director	2014-02-13	CURRENT	2008-04-11	Dissolved 2015-06-09
Kenneth John Stannard	CABOT CONSUMER SERVICES LIMITED	Director	2014-02-13	CURRENT	2000-09-14	Dissolved 2015-06-09
Kenneth John Stannard	CABOT FINANCIAL GROUP LIMITED	Director	2014-02-13	CURRENT	1999-12-03	Dissolved 2015-06-09
Kenneth John Stannard	KINGS HILL (NO. 2) LIMITED	Director	2014-02-13	CURRENT	2000-03-29	Dissolved 2015-06-09
Kenneth John Stannard	KINGS HILL (NO.3) LIMITED	Director	2014-02-13	CURRENT	2000-03-28	Dissolved 2015-06-09
Kenneth John Stannard	THE MESSAGE SERVICE LIMITED	Director	2014-02-13	CURRENT	2005-06-30	Dissolved 2015-06-09
Kenneth John Stannard	MORLEY FUNDING LIMITED	Director	2014-02-13	CURRENT	1996-05-24	Dissolved 2015-06-09
Kenneth John Stannard	CABOT CAPITAL LIMITED	Director	2014-02-13	CURRENT	2000-03-28	Dissolved 2015-06-09
Kenneth John Stannard	KINGS HILL (NO. 4) LIMITED	Director	2014-02-13	CURRENT	1998-02-20	Dissolved 2015-06-09
Kenneth John Stannard	KINGS HILL (NO. 1) LIMITED	Director	2014-02-13	CURRENT	1998-02-20	Dissolved 2015-06-09
Kenneth John Stannard	APEX DISCOVERY SOLUTIONS LIMITED	Director	2014-02-13	CURRENT	2008-04-11	Dissolved 2015-06-09
Kenneth John Stannard	FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED	Director	2014-02-13	CURRENT	2000-03-28	Active - Proposal to Strike off
Kenneth John Stannard	CABOT CREDIT MANAGEMENT GROUP LIMITED	Director	2014-02-13	CURRENT	2003-10-16	Active
Kenneth John Stannard	CABOT FINANCIAL LIMITED	Director	2014-02-13	CURRENT	2006-02-20	Active
Kenneth John Stannard	CABOT CREDIT MANAGEMENT LIMITED	Director	2014-02-13	CURRENT	2006-03-24	Active
Kenneth John Stannard	MACROCOM (948) LIMITED	Director	2014-02-13	CURRENT	2006-06-06	Active - Proposal to Strike off
Kenneth John Stannard	MORLEY LIMITED	Director	2014-02-13	CURRENT	1996-05-24	Active - Proposal to Strike off
Kenneth John Stannard	CABOT FINANCIAL (EUROPE) LIMITED	Director	2014-02-13	CURRENT	1997-09-19	Active
Kenneth John Stannard	CABOT FINANCIAL (UK) LIMITED	Director	2014-02-13	CURRENT	1999-04-21	Active
Kenneth John Stannard	CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED	Director	2014-02-13	CURRENT	2000-02-29	Active
Kenneth John Stannard	APEX CREDIT MANAGEMENT HOLDINGS LIMITED	Director	2014-02-13	CURRENT	2007-11-12	Active - Proposal to Strike off
Kenneth John Stannard	APEX COLLECTIONS LIMITED	Director	2014-02-13	CURRENT	2008-06-06	Active - Proposal to Strike off
Kenneth John Stannard	CABOT (GROUP HOLDINGS) LIMITED	Director	2014-02-13	CURRENT	2013-04-02	Active - Proposal to Strike off
Kenneth John Stannard	CABOT FINANCIAL (INTERNATIONAL) LIMITED	Director	2014-02-13	CURRENT	1998-02-19	Active
Kenneth John Stannard	APEX CREDIT MANAGEMENT LIMITED	Director	2014-02-13	CURRENT	2000-04-07	Active
Kenneth John Stannard	CABOT FINANCIAL HOLDINGS GROUP LIMITED	Director	2014-02-13	CURRENT	2000-09-14	Active
Kenneth John Stannard	MARLIN UNRESTRICTED HOLDINGS LIMITED	Director	2013-07-23	CURRENT	2013-07-19	Active
Kenneth John Stannard	CABOT FINANCIAL PORTFOLIOS LIMITED	Director	2013-06-26	CURRENT	2013-06-25	Active - Proposal to Strike off
Kenneth John Stannard	MDB COLLECTION SERVICES LIMITED	Director	2013-06-26	CURRENT	2013-06-25	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN EUROPE IX LIMITED	Director	2013-06-26	CURRENT	2013-06-25	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN EUROPE X LIMITED	Director	2013-06-26	CURRENT	2013-06-25	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN FINANCIAL INTERMEDIATE II LIMITED	Director	2013-02-12	CURRENT	2013-01-03	Active - Proposal to Strike off
Kenneth John Stannard	ME III LIMITED	Director	2012-10-31	CURRENT	2010-05-17	Active
Kenneth John Stannard	MARLIN CAPITAL EUROPE LIMITED	Director	2012-10-29	CURRENT	2002-12-20	Active
Kenneth John Stannard	MCE PORTFOLIO LIMITED	Director	2012-10-29	CURRENT	2006-08-01	Active
Kenneth John Stannard	MARLIN LEGAL SERVICES LIMITED	Director	2012-10-29	CURRENT	2007-04-03	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN FINANCIAL GROUP LIMITED	Director	2012-10-29	CURRENT	2010-03-19	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN EUROPE VI LIMITED	Director	2012-10-29	CURRENT	2012-10-19	Active
Kenneth John Stannard	CABOT FINANCIAL (MARLIN) LIMITED	Director	2012-10-29	CURRENT	2002-12-16	Active - Proposal to Strike off
Kenneth John Stannard	MFS PORTFOLIO LIMITED	Director	2012-10-29	CURRENT	2005-06-10	Active
Kenneth John Stannard	BLACK TIP CAPITAL HOLDINGS LIMITED	Director	2012-10-29	CURRENT	2006-09-07	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN EUROPE II LIMITED	Director	2012-10-29	CURRENT	2007-03-08	Active
Kenneth John Stannard	MARLIN FINANCIAL INTERMEDIATE LIMITED	Director	2012-10-29	CURRENT	2010-03-19	Active - Proposal to Strike off
Kenneth John Stannard	ME IV LIMITED	Director	2012-10-29	CURRENT	2010-05-18	Active
Kenneth John Stannard	MARLIN EUROPE I LIMITED	Director	2012-10-29	CURRENT	2006-09-27	Active
Kenneth John Stannard	MARLIN EUROPE V LIMITED	Director	2012-10-29	CURRENT	2012-10-19	Active
Kenneth John Stannard	MARLIN MIDWAY LIMITED	Director	2012-10-26	CURRENT	2012-10-16	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN PORTFOLIO HOLDINGS LIMITED	Director	2012-10-26	CURRENT	2012-09-14	Active - Proposal to Strike off
Kenneth John Stannard	MARLIN INTERMEDIATE HOLDINGS LIMITED	Director	2012-10-26	CURRENT	2012-10-10	Active - Proposal to Strike off