HOLT MARINE LIMITED - MALDON
Company Profile | Company Filings |
Overview
HOLT MARINE LIMITED is a Private Limited Company from MALDON ENGLAND and has the status: Active.
HOLT MARINE LIMITED was incorporated 14 years ago on 19/02/2010 and has the registered number: 07163804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLT MARINE LIMITED was incorporated 14 years ago on 19/02/2010 and has the registered number: 07163804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOLT MARINE LIMITED - MALDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAS PARTNERSHIP
THE RIVENDELL CENTRE THE RIVENDELL CENTRE
MALDON
ESSEX
CM9 5QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
LAS PARTNERSHIP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER HAROLD MARCHANT | May 1954 | British | Director | 2010-03-12 | CURRENT |
MR TIMOTHY EUGENE HOWARD | Nov 1957 | British | Director | 2015-03-02 | CURRENT |
BARRY LEE TASKER | Mar 1951 | Australian | Director | 2010-03-12 UNTIL 2013-03-07 | RESIGNED |
RICHARD GORDON SIMPSON | Oct 1958 | British | Director | 2010-02-19 UNTIL 2010-03-06 | RESIGNED |
MR RICHARD PHILIP LEWIS | Sep 1965 | British | Director | 2013-03-01 UNTIL 2015-08-10 | RESIGNED |
MR ROBIN DAVID EAST | Jun 1941 | British | Director | 2010-03-12 UNTIL 2017-08-25 | RESIGNED |
MR PETER JONATHAN BUCKLEY | Apr 1961 | British | Director | 2010-02-19 UNTIL 2010-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rossi Marine Ltd | 2019-09-01 | Maldon Essex | Ownership of shares 25 to 50 percent | |
Mr Robin David East | 2016-04-06 - 2019-09-01 | 6/1941 | Maldon Essex | Ownership of shares 25 to 50 percent |
Desilco Consulting Limited | 2016-04-06 | Maldon Essex | Significant influence or control | |
Barry Tasker Pty Ltd | 2016-04-06 | Perth Western Australia 6005 | Significant influence or control | |
Mr Peter Harold Marchant | 2016-04-06 | 5/1954 | Maldon Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holt Marine Limited | 2023-09-07 | 31-12-2022 | £90,081 Cash |
Holt Marine Limited | 2022-09-30 | 31-12-2021 | £87,103 Cash |
Holt Marine Limited | 2021-09-08 | 31-12-2020 | £70,963 Cash |
Holt Marine Limited | 2020-08-13 | 31-12-2019 | £18,268 Cash |
Holt Marine Limited | 2019-05-03 | 31-12-2018 | £10,523 Cash |
Holt Marine Limited | 2018-09-29 | 31-12-2017 | £23,252 Cash |
Holt Marine Ltd | 2017-09-09 | 31-12-2016 | £34,443 Cash |
HOLT MARINE LIMITED Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £38,188 Cash £-184,394 equity |
HOLT MARINE LIMITED Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £30,444 Cash £-164,559 equity |
HOLT MARINE LIMITED Accounts filed on 31-12-2013 | 2014-09-06 | 31-12-2013 | £32,413 Cash £-75,582 equity |