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 - LONDON

This company is listed in the following categories:
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

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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

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