ALDWYCH MARINE HOLDINGS LTD - CHESTER
Company Profile | Company Filings |
Overview
ALDWYCH MARINE HOLDINGS LTD is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
ALDWYCH MARINE HOLDINGS LTD was incorporated 16 years ago on 25/07/2007 and has the registered number: 06323563. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ALDWYCH MARINE HOLDINGS LTD was incorporated 16 years ago on 25/07/2007 and has the registered number: 06323563. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ALDWYCH MARINE HOLDINGS LTD - CHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
OFFICE 4 3/F COACHWORKS ARCADE
CHESTER
CH1 2EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GENOVA INVESTMENTS LIMITED | Corporate Director | 2007-08-07 | CURRENT | ||
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | Corporate Secretary | 2013-05-22 | CURRENT | ||
MRS JULIE ANNA LOWEY | Jul 1993 | British | Director | 2024-02-16 | CURRENT |
SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2007-07-25 UNTIL 2012-03-26 | RESIGNED | ||
SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2012-03-26 UNTIL 2013-05-22 | RESIGNED | ||
MR ELSDON MARK WATSON | Feb 1970 | British, | Director | 2019-03-20 UNTIL 2024-02-16 | RESIGNED |
MRS DIANE DENTITH | Jul 1963 | British | Director | 2013-05-22 UNTIL 2019-03-20 | RESIGNED |
MRS TINA LOUISE BELL | Nov 1966 | British | Director | 2008-10-01 UNTIL 2013-05-22 | RESIGNED |
SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2007-07-25 UNTIL 2007-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roberto Scalvini | 2016-04-06 - 2016-04-06 | 5/1966 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mr Roberto Scalvini | 2016-04-06 - 2016-04-06 | 5/1966 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Diane Dentith | 2016-04-06 | 7/1963 | Chester | Significant influence or control |
Mr Roberto Scalvini | 2016-04-06 | 5/1966 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Gill Graham | 2016-04-06 | 7/1955 | Chester | Significant influence or control |
Mr Simon John Denton | 2016-04-06 | 2/1964 | Chester | Significant influence or control |
Mr John Philip Dentith | 2016-04-06 | 3/1958 | Chester | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ALDWYCH MARINE HOLDINGS LTD | 2024-04-30 | 31-07-2023 | £82,593 equity |
Accounts Submission | 2023-07-06 | 31-07-2022 | £-75,161 equity |
Micro-entity Accounts - ALDWYCH MARINE HOLDINGS LTD | 2022-06-29 | 31-07-2021 | £52,076 equity |
Micro-entity Accounts - ALDWYCH MARINE HOLDINGS LTD | 2021-07-30 | 31-07-2020 | £59,702 equity |
Micro-entity Accounts - ALDWYCH MARINE HOLDINGS LTD | 2020-04-24 | 31-07-2019 | £51,385 equity |
Micro-entity Accounts - ALDWYCH MARINE HOLDINGS LTD | 2018-12-06 | 31-07-2018 | £50,730 equity |
Micro-entity Accounts - ALDWYCH MARINE HOLDINGS LTD | 2018-02-13 | 31-07-2017 | £2,105 Cash £-50,384 equity |
Abbreviated Company Accounts - ALDWYCH MARINE HOLDINGS LTD | 2017-02-22 | 31-07-2016 | £1,985 Cash £-50,504 equity |
Abbreviated Company Accounts - ALDWYCH MARINE HOLDINGS LTD | 2016-02-18 | 31-07-2015 | £491 Cash £-18,819 equity |
Abbreviated Company Accounts - ALDWYCH MARINE HOLDINGS LTD | 2015-04-21 | 31-07-2014 | £1,733 Cash £-17,577 equity |