RED MARINE (HOLDINGS) LIMITED - HEXHAM


Company Profile Company Filings

Overview

RED MARINE (HOLDINGS) LIMITED is a Private Limited Company from HEXHAM and has the status: Active.
RED MARINE (HOLDINGS) LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RED MARINE (HOLDINGS) LIMITED - HEXHAM

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
30 / 9 30/09/2022 30/06/2024

Registered Office

TYNEDALE HOUSE HEXHAM BUSINESS PARK
HEXHAM
NORTHUMBERLAND
NE46 3RU

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1224 LIMITED (until 23/04/2012)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH ORRELL Apr 1976 British Director 2012-04-18 CURRENT
MR TOBY JAMES BAILEY May 1971 British Director 2014-10-01 CURRENT
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-03-27 UNTIL 2012-04-18 RESIGNED
MR RICHARD DEREK KENT Jul 1968 British Director 2012-04-18 UNTIL 2020-12-14 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2012-03-27 UNTIL 2012-04-18 RESIGNED
MRS HELEN ORRELL Secretary 2021-03-30 UNTIL 2023-05-31 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Director 2012-03-27 UNTIL 2012-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Orrell 2020-12-14 - 2023-03-03 7/1979 Hexham   Northumberland Voting rights 25 to 50 percent
Mr Richard Derek Kent 2016-06-30 - 2020-12-14 7/1968 Hexham   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Helen Orrell 2016-06-30 - 2018-08-24 7/1979 Hexham   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Morag Macleod 2016-06-30 - 2018-08-24 10/1967 Hexham   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Orrell 2016-06-30 4/1976 Hexham   Northumberland Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RED_MARINE_(HOLDINGS)_LIM - Accounts 2023-06-21 30-09-2022 £1,612,398 Cash £3,922,764 equity
RED_MARINE_(HOLDINGS)_LIM - Accounts 2022-04-01 30-09-2021 £1,320,041 Cash £3,900,909 equity
RED_MARINE_(HOLDINGS)_LIM - Accounts 2021-08-07 30-09-2020 £1,957,190 Cash £4,442,508 equity
RED_MARINE_(HOLDINGS)_LIM - Accounts 2020-06-12 30-09-2019 £1,413,780 Cash £3,910,761 equity
RED_MARINE_(HOLDINGS)_LIM - Accounts 2018-06-30 30-09-2017 £1,015,299 Cash £3,172,338 equity
RED_MARINE_(HOLDINGS)_LIM - Accounts 2017-05-10 30-09-2016 £983,844 Cash £3,134,451 equity
RED_MARINE_(HOLDINGS)_LIM - Accounts 2016-04-14 30-09-2015 £644,704 Cash £2,533,452 equity
RED_MARINE_(HOLDINGS)_LIM - Accounts 2015-02-06 30-09-2014 £337,033 Cash £2,190,806 equity

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