MARINE CONCEPTS HOLDINGS LIMITED - TITCHFIELD


Company Profile Company Filings

Overview

MARINE CONCEPTS HOLDINGS LIMITED is a Private Limited Company from TITCHFIELD UNITED KINGDOM and has the status: Active.
MARINE CONCEPTS HOLDINGS LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: 12492318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MARINE CONCEPTS HOLDINGS LIMITED - TITCHFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

VENTURE HOUSE THE TANNERIES
TITCHFIELD
HAMPSHIRE
PO14 4AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MARINE CONEPTS HOLDINGS LIMITED (until 04/03/2020)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERRENCE GEOFFREY STUBINGTON Apr 1957 British Director 2020-03-02 CURRENT
PETER JOHN HILL Jan 1963 British Director 2020-03-02 CURRENT
KEVIN DAVID JONES Jul 1959 British Director 2022-12-14 UNTIL 2024-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terrence Geoffrey Stubington 2020-03-03 4/1957 Titchfield   Hampshire Significant influence or control
Mr Peter John Hill 2020-03-02 1/1963 Titchfield   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marine Concepts Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 30-06-2023 £18,848 Cash £485,158 equity
Marine Concepts Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 30-06-2022 £559,807 Cash £667,802 equity
Marine Concepts Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 30-06-2021 £499,970 Cash £518,880 equity
Marine Concepts Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 30-06-2020 £320,000 Cash £553,177 equity

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