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ALDWYCH MARINE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldwych Marine Holdings Ltd. The company was founded 17 years ago and was given the registration number 06323563. The firm's registered office is in WIRRAL. You can find them at Sovereign House Port Causeway, Bromborough, Wirral, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALDWYCH MARINE HOLDINGS LTD
Company Number:06323563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man, IM1 2SD

Corporate Secretary22 May 2013Active
38, Hillcroft, Governors Hill, Douglas, Isle Of Man, IM2 7DR

Director16 February 2024Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Corporate Director07 August 2007Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GB 11 ZZ

Corporate Secretary26 March 2012Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Corporate Secretary25 July 2007Active
40 Craven Street, London, WC2N 5NG

Director01 October 2008Active
The Poplars Victoria Road, Poplar Road, Douglas, Douglas, United Kingdom,

Director22 May 2013Active
7, Stevenson Way, Douglas, Isle Of Man, IM2 2EL

Director20 March 2019Active
PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands,

Corporate Director25 July 2007Active

People with Significant Control

Mr Simon John Denton
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Office 4 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
Nature of control:
  • Significant influence or control
Mr Roberto Scalvini
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Italian
Country of residence:England
Address:Office 4 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Philip Dentith
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Office 4 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
Nature of control:
  • Significant influence or control
Ms Gill Graham
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Office 4 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
Nature of control:
  • Significant influence or control
Mrs Diane Dentith
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Office 4 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
Nature of control:
  • Significant influence or control
Mr Roberto Scalvini
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Italian
Address:40 Craven Street, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Roberto Scalvini
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Italian
Address:40 Craven Street, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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