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 - TAUNTON

This company is listed in the following categories:
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

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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

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