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 - MALDON

This company is listed in the following categories:
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

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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

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