ADMIRALTY HOLDINGS LIMITED - TAUNTON
Company Profile | Company Filings |
Overview
ADMIRALTY HOLDINGS LIMITED is a Private Limited Company from TAUNTON and has the status: Active.
ADMIRALTY HOLDINGS LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: 04561727. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ADMIRALTY HOLDINGS LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: 04561727. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ADMIRALTY HOLDINGS LIMITED - TAUNTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE UNITED KINGDOM HYDROGRAPHIC
TAUNTON
SOMERSET
TA1 2DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CLIVE MILLARD | Jan 1960 | British | Director | 2015-02-25 | CURRENT |
MS SANDRA ROGERS | Dec 1955 | British | Director | 2006-11-23 UNTIL 2014-05-01 | RESIGNED |
MR DAVID WYNFORD WILLIAMS | Jul 1946 | British | Director | 2003-01-17 UNTIL 2006-07-19 | RESIGNED |
HUW WALTERS | Nov 1962 | British | Director | 2008-04-24 UNTIL 2009-03-31 | RESIGNED |
CAPTAIN IAN TURNER | Dec 1955 | British | Director | 2006-11-23 UNTIL 2007-07-31 | RESIGNED |
MR MARK TOWNLEY | May 1956 | Welsh | Director | 2005-11-16 UNTIL 2006-04-27 | RESIGNED |
HEATHER LOUVAINE TAYLOR | Feb 1960 | British | Director | 2013-07-01 UNTIL 2015-02-25 | RESIGNED |
CAPTAIN ROYAL NAVY ROBERT GORDON STEWART | Mar 1958 | British | Director | 2007-09-01 UNTIL 2010-05-27 | RESIGNED |
TIMOTHY MARK SQUIRE | Jul 1962 | British | Director | 2005-11-15 UNTIL 2006-03-07 | RESIGNED |
MR ADAM NICHOLAS SINGER | Jan 1952 | British | Director | 2014-07-07 UNTIL 2015-02-25 | RESIGNED |
MS JAN EILEEN SMITH | Apr 1947 | British | Director | 2010-03-01 UNTIL 2010-08-03 | RESIGNED |
PETER JONATHAN SHORTT | Dec 1957 | British | Director | 2012-04-17 UNTIL 2013-09-26 | RESIGNED |
MR BARRY ERIC WOOTTON | Jan 1945 | British | Director | 2006-09-21 UNTIL 2016-07-03 | RESIGNED |
MR MICHAEL STUART ROBINSON | May 1964 | British | Director | 2006-07-21 UNTIL 2011-10-17 | RESIGNED |
CAPT (RN) DAVID ROBERTSON | Oct 1965 | British | Director | 2013-09-17 UNTIL 2015-02-25 | RESIGNED |
MS JENNIFER JACINTA PEART | Aug 1968 | British | Director | 2009-04-01 UNTIL 2010-05-27 | RESIGNED |
MR DAVID ERROL PRIOR PALMER | Feb 1941 | British | Director | 2006-04-27 UNTIL 2009-10-31 | RESIGNED |
ROBERT MARTIN MOSS | Apr 1950 | British | Director | 2003-01-17 UNTIL 2006-04-27 | RESIGNED |
MR MICHAEL LEE CAUTER | Apr 1970 | British | Secretary | 2007-09-01 UNTIL 2011-04-28 | RESIGNED |
MR VAUGHAN ANTHONY NAIL | Aug 1957 | British | Director | 2010-05-27 UNTIL 2012-05-23 | RESIGNED |
VELOCITY COMPANY (HOLDINGS) LIMITED | Corporate Nominee Director | 2002-10-14 UNTIL 2003-01-17 | RESIGNED | ||
WILLIAM ANTONY TREVOR BURGESS | Apr 1948 | Secretary | 2003-01-17 UNTIL 2007-09-01 | RESIGNED | |
MICHAEL JOHN GATES | Dec 1944 | British | Director | 2006-04-27 UNTIL 2006-06-30 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2011-04-28 UNTIL 2020-07-14 | RESIGNED | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-10-14 UNTIL 2003-01-17 | RESIGNED | ||
MR PHILIP RICHARD LANGSDALE | Dec 1955 | British | Director | 2007-07-11 UNTIL 2011-09-30 | RESIGNED |
MR NICHOLAS RICHARD LAMBERT | Apr 1958 | British | Director | 2010-08-20 UNTIL 2012-12-17 | RESIGNED |
REAR ADMIRAL TOM KARSTEN | Sep 1961 | British | Director | 2012-12-17 UNTIL 2015-02-25 | RESIGNED |
TIMOTHY CHARLES JOHNSON | May 1973 | British | Director | 2006-11-23 UNTIL 2007-07-11 | RESIGNED |
MR MICHAEL ARTHUR HOLLIN | Aug 1958 | British | Director | 2007-08-16 UNTIL 2007-09-06 | RESIGNED |
MR JOHN EUGENE HUMPHREY | Oct 1962 | British | Director | 2007-07-24 UNTIL 2008-05-02 | RESIGNED |
IAN CHARLES JOHNSON | Jun 1967 | British | Director | 2008-07-01 UNTIL 2009-09-01 | RESIGNED |
MR PAUL JOHN JAMES | Mar 1958 | British | Director | 2010-05-27 UNTIL 2011-12-16 | RESIGNED |
GARETH DAVID LEWIS | Feb 1956 | British | Director | 2011-10-21 UNTIL 2015-02-25 | RESIGNED |
DAVID MICHAEL ALEXANDER ST JOHN FEATHERSTONE | Jan 1950 | British | Director | 2005-08-23 UNTIL 2006-04-27 | RESIGNED |
EMMA DAVIES | Jun 1969 | British | Director | 2009-04-01 UNTIL 2012-04-16 | RESIGNED |
MR MICHAEL LEE CAUTER | Apr 1970 | British | Director | 2007-07-10 UNTIL 2011-08-09 | RESIGNED |
BARRIE ALAN BUSSEY | May 1948 | British | Director | 2003-01-27 UNTIL 2006-11-23 | RESIGNED |
WILLIAM ANTONY TREVOR BURGESS | Apr 1948 | Director | 2003-01-17 UNTIL 2006-04-27 | RESIGNED | |
MR RICHARD LESLIE BROOKS | Aug 1965 | British | Director | 2007-11-12 UNTIL 2012-04-03 | RESIGNED |
MR DAVID PETER LOOSLEY | Jan 1970 | British | Director | 2007-07-24 UNTIL 2011-08-09 | RESIGNED |
IAN MONCRIEFF | Jan 1955 | British | Director | 2011-06-01 UNTIL 2015-02-25 | RESIGNED |
CAPTAIN STEPHEN ROBERT MALCOLM | Aug 1959 | British | Director | 2012-05-21 UNTIL 2013-09-17 | RESIGNED |
REAR ADMIRAL IAN MONCRIEFF | Jan 1955 | British | Director | 2006-11-23 UNTIL 2010-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For Defence | 2016-04-06 | Taunton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ADMIRALTY HOLDINGS LIMITED | 2024-01-24 | 31-03-2023 | £1 equity |
Micro-entity Accounts - ADMIRALTY HOLDINGS LIMITED | 2022-11-19 | 31-03-2022 | £1 equity |
Micro-entity Accounts - ADMIRALTY HOLDINGS LIMITED | 2021-11-18 | 31-03-2021 | £1 equity |
Dormant Company Accounts - ADMIRALTY HOLDINGS LIMITED | 2020-06-02 | 31-03-2020 | £1 equity |