North Marley Holdings Ltd
- Company number
- 14111070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Volante Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PONS, Travis Ryan | Director | 17 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Volante Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jul 2024 | |
| Stephen Anthony Pons | Significant Influence Or Control | 17 May 2022 | 4 Jul 2024 |
| Mark William Pons | Significant Influence Or Control | 17 May 2022 | 4 Jul 2024 |
| Kieran Joel Pons | Significant Influence Or Control | 17 May 2022 | 28 Aug 2022 |
| Angela Susan Pons | Significant Influence Or Control | 17 May 2022 | 28 Aug 2022 |
| Camilla Charlotte Pons | Significant Influence Or Control | 17 May 2022 | 28 Aug 2022 |
| Travis Ryan Pons | Significant Influence Or Control | 17 May 2022 | 28 Aug 2022 |
| Victoria Louise Pons | Significant Influence Or Control | 17 May 2022 | 28 Aug 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £1,646,739 | 0 |
| 31 Dec 2024 | £716,632 | 0 |
| 31 Dec 2023 | £793,314 | 0 |
| 31 Dec 2022 | - | 0 |
Connections
Owned by
North Marley Holdings Ltd → Volante Holdings Ltd
Controls
- Rapid Ramp Ltd (06449679)
- Riverside Transport Services Ltd (16581082)
Directors’ other companies
- PONS, Travis Ryan - Director at Rapid Ramp Ltd
- PONS, Travis Ryan - Director at Volante Holdings Ltd
Companies at the same address
- Rapid Ramp Ltd (06449679)
- Riverside Transport Services Ltd (16581082)
- Volante Holdings Ltd (15723760)