ACADIAN MARINE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACADIAN MARINE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACADIAN MARINE HOLDINGS LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09904591. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACADIAN MARINE HOLDINGS LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09904591. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACADIAN MARINE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
E.L. SERVICES LIMITED | Corporate Secretary | 2021-04-14 | CURRENT | ||
MR ALISTAIR IAN WEM | Apr 1953 | British | Director | 2021-04-14 | CURRENT |
MR IAN SINCLAIR PIKE | Aug 1952 | British | Director | 2017-04-20 | CURRENT |
MRS MARIA BERNADETTE PATTERSON | Feb 1974 | Irish | Director | 2020-02-05 | CURRENT |
MR NICHOLAS JOHN BRADFORD | Oct 1950 | British | Director | 2017-04-20 | CURRENT |
MR JAMES TOBY DAVIES | Apr 1971 | British | Director | 2015-12-07 UNTIL 2021-08-17 | RESIGNED |
MR ALISTAIR IAN WEM | Secretary | 2017-02-06 UNTIL 2021-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inocea Fleet Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACADIAN_MARINE_HOLDINGS_L - Accounts | 2023-09-23 | 31-12-2022 | £510 equity |
ACADIAN_MARINE_HOLDINGS_L - Accounts | 2022-08-03 | 31-12-2021 | £510 equity |
ACADIAN_MARINE_HOLDINGS_L - Accounts | 2021-09-22 | 31-12-2020 | £2 Cash |
Acadian Marine Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | $2 Cash $510 equity |
Dormant Company Accounts - ACADIAN MARINE HOLDINGS LIMITED | 2018-09-11 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - ACADIAN MARINE HOLDINGS LIMITED | 2017-09-08 | 31-12-2016 | £1 Cash £1 equity |