MARITIME HOLDINGS LIMITED - HEXHAM
| Company Profile | Company Filings |
Overview
MARITIME HOLDINGS LIMITED is a Private Limited Company from HEXHAM and has the status: Active.
MARITIME HOLDINGS LIMITED was incorporated 36 years ago on 21/01/1988 and has the registered number: 02212865. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MARITIME HOLDINGS LIMITED was incorporated 36 years ago on 21/01/1988 and has the registered number: 02212865. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MARITIME HOLDINGS LIMITED - HEXHAM
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
BATTLESTEADS HOTEL
HEXHAM
NORTHUMBERLAND
NE48 3LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD PHILIP SLADE | Oct 1945 | British | Director | 2002-04-24 | CURRENT |
| MRS DENISE SLADE | Feb 1956 | British | Director | 2009-04-06 | CURRENT |
| MRS KATHARINE VICTORIA NORRIS | Sep 1970 | British | Director | 2015-10-15 | CURRENT |
| KATHARINE VICTORIA SLADE | Sep 1970 | British | Director | 1996-11-19 UNTIL 2002-04-24 | RESIGNED |
| MRS KATHERINE LISA MEYRICK-SCOTT | May 1984 | British | Director | 2015-10-15 UNTIL 2015-10-15 | RESIGNED |
| CHRISTOPHER TAYLOR | Mar 1958 | Secretary | 1996-04-11 UNTIL 1997-02-18 | RESIGNED | |
| DENISE SLADE | Feb 1956 | Secretary | 2000-03-18 UNTIL 2006-12-13 | RESIGNED | |
| THOMAS WILLIAM NICHOLSON | Dec 1940 | Secretary | RESIGNED | ||
| MR ALAN FIDLER | British | Secretary | 1997-02-18 UNTIL 2000-03-18 | RESIGNED | |
| MR ALAN FIDLER | British | Secretary | 2006-12-13 UNTIL 2023-04-03 | RESIGNED | |
| RICHARD PHILIP SLADE | Oct 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Philip Slade | 2017-03-31 | 10/1945 | Ownership of shares 75 to 100 percent | |
| Mrs Denise Slade | 2017-03-31 | 2/1956 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARITIME_HOLDINGS_LIMITED - Accounts | 2023-11-30 | 31-03-2023 | £100 equity |
| MARITIME_HOLDINGS_LIMITED - Accounts | 2022-12-13 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - MARITIME HOLDINGS LIMITED | 2022-01-15 | 31-03-2021 | £100 equity |
| Micro-entity Accounts - MARITIME HOLDINGS LIMITED | 2021-06-17 | 30-06-2020 | £100 equity |
| MARITIME_HOLDINGS_LIMITED - Accounts | 2019-12-13 | 31-03-2019 | |
| MARITIME_HOLDINGS_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | |
| MARITIME_HOLDINGS_LIMITED - Accounts | 2017-12-14 | 31-03-2017 | |
| MARITIME_HOLDINGS_LIMITED - Accounts | 2016-11-17 | 31-03-2016 |