This company is commonly known as Aquamarine (holdings) Limited. The company was founded 17 years ago and was given the registration number 06029610. The firm's registered office is in HOUNSLOW. You can find them at The Lawn, 100 Lampton Road, Hounslow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AQUAMARINE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06029610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lawn, 100 Lampton Road, Hounslow, Middlesex, TW3 4EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Half Acre House, 37 Half Acre, Brentford, United Kingdom, TW8 8BH | Secretary | 18 December 2009 | Active |
| Half Acre House, 37 Half Acre, Brentford, United Kingdom, TW8 8BH | Director | 01 March 2017 | Active |
| Bratschi Wiederkehr & Buob, Bahnhofstrasse 70, P.O. Box 1130, 8021 Zurich, Switzerland, | Director | 01 March 2021 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Secretary | 14 December 2006 | Active |
| The Lawn, 100 Lampton Road, Hounslow, TW3 4EB | Director | 15 February 2021 | Active |
| 7, Eastwind, Paradise Island, Nassau, Bahamas, | Director | 23 November 2016 | Active |
| Apartment B 8, Ennismore Gardens, London, SW7 1NL | Director | 31 December 2009 | Active |
| The Lawn, 100, Lampton Road, Hounslow, United Kingdom, TW3 4EB | Director | 30 March 2017 | Active |
| 1 Austinsgate, Pinkneys Drive, Maidenhead, SL6 6QE | Director | 20 September 2007 | Active |
| Pentreath, Heather Drive, Ascot, SL5 0HS | Director | 20 September 2007 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Director | 14 December 2006 | Active |
| Keith Smith | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pentreath, Heather Drive, Ascot, United Kingdom, SL5 0HS |
| Nature of control | : |
|
| Peter Anthony Hawkins | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Austinsgate Pinkneys Drive, Maidenhead, United Kingdom, SL6 6QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Officers | Change person secretary company with change date. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Capital | Capital cancellation shares. | Download |
| 2019-08-09 | Capital | Capital return purchase own shares. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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