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 - CHESTER

This company is listed in the following categories:
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

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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

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