ALLIANCE MARINE UK HOLDINGS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ALLIANCE MARINE UK HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
ALLIANCE MARINE UK HOLDINGS LIMITED was incorporated 5 years ago on 28/09/2018 and has the registered number: 11594045. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLIANCE MARINE UK HOLDINGS LIMITED - SOUTHAMPTON

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 / 12 31/12/2022 30/09/2024

Registered Office

C/O OCEAN SAFETY SAXON WHARF
SOUTHAMPTON
SO14 5QF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YANN JACQUES CORNEC Nov 1975 French Director 2021-10-14 CURRENT
MR YANN FREDERIC BOUCTOT Dec 1973 French Director 2018-09-28 CURRENT
GAETAN PAUL MARIE BONFILS May 1990 French Director 2021-10-14 CURRENT
MR J??R??MY TEDGUY Jan 1982 French Director 2018-10-08 UNTIL 2018-10-11 RESIGNED
MR ANDREW JOHN RICHARDS Jun 1968 British Director 2018-09-28 UNTIL 2018-10-03 RESIGNED
MR ANDREW JOHN RICHARDS Jun 1968 British Director 2018-10-11 UNTIL 2021-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Serge Daniel Weinberg 2018-09-28 - 2022-12-05 2/1951 83130 La Garde   Right to appoint and remove directors

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RAEBURN DRILLING & GEOTECHNICAL LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
TERRA-TEK LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
DTS RAEBURN LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYPHOON INTERNATIONAL LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
SOUTHAMPTON YACHT SERVICES LIMITED SOUTHAMPTON Active DORMANT 74990 - Non-trading company
OCEAN SAFETY LIMITED SOUTHAMPTON Active FULL 30110 - Building of ships and floating structures
MEDICAL SUPPORT OFFSHORE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
OYSTER YACHTS LIMITED SOUTHAMPTON ENGLAND Active FULL 30120 - Building of pleasure and sporting boats
OYSTER YACHTS HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER YACHTS (SOUTHAMPTON) LIMITED SOUTHAMPTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OYSTER YACHTS (WROXHAM) LIMITED SOUTHAMPTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OYSTER YACHTS (IPSWICH) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate