GLOBAL MARINE HOLDINGS LIMITED

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

This company is commonly known as Global Marine Holdings Limited. The company was founded 22 years ago and was given the registration number 04352407. The firm's registered office is in CHELMSFORD. You can find them at Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GLOBAL MARINE HOLDINGS LIMITED
Company Number	:	04352407
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom, CM2 5PD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Secretary	27 February 2018	Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Director	22 September 2014	Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Director	18 March 2020	Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Director	18 March 2020	Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Director	18 March 2020	Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Director	10 October 2022	Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Director	01 December 2022	Active
New Saxon House, 1 Winsford Way, Boreham Interchange, Chelmsford, CM2 5PD	Secretary	08 April 2015	Active
Flat 3 Balmoral, Loch Promenade, Douglas, IM1 2LZ	Secretary	14 January 2002	Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Secretary	02 May 2017	Active
New Saxon House, 1 Winsford Way, Boreham Interchange, Chelmsford, England, CM2 5PD	Secretary	22 September 2014	Active
Suite 426, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TE	Corporate Secretary	02 August 2004	Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960	Corporate Secretary	27 March 2013	Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Director	22 September 2014	Active
11 Morningside Place, Morningside, Edinburgh, EH10 5ES	Director	08 November 2004	Active
Heatheryknowe, Rowantreehill Road, Kilmacolm, PA13 4PE	Director	02 August 2004	Active
Suite 426, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TE	Director	04 December 2013	Active
Lussy 1, Chemin Des Vernes 6, Verbier, Switzerland, 1936	Director	16 October 2009	Active
Bridge House, Bridge Street, Castletown, IM9 1AX	Director	20 October 2004	Active
Bridge House, Bridge Street, Castletown, IM9 1AX	Director	02 October 2003	Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Director	18 March 2020	Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Director	18 March 2020	Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Director	20 September 2021	Active
3rd Floor,, Mutual House, 70 Conduit Street, London, England, W1S 2GF	Director	27 March 2014	Active
Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, United Kingdom, CM2 5PD	Director	18 March 2020	Active
Suite 426, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TE	Director	04 December 2013	Active
Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ	Director	20 October 2010	Active
Glenmoar House, Sulby Glen, Sulby, Ramsey, IM7 2AZ	Director	29 April 2008	Active
Glenmoar House, Sulby Glen, Sulby, Ramsey, IM7 2AZ	Director	02 October 2003	Active
High Trees, Shire Lane Horn Hill, Chalfont St Peter, SL9 0QY	Director	08 November 2004	Active
High Trees, Shire Lane Horn Hill, Chalfont St Peter, SL9 0QY	Director	11 August 2004	Active
17a, Cambridge Grove, London, United Kingdom, W6 0LA	Director	04 April 2012	Active
346 Summer Street, Manchester, United States,	Director	08 November 2004	Active
346 Summer Street, Manchester, United States,	Director	11 August 2004	Active
65, Wood Vale, Forest Hill, London, United Kingdom, SE23 3DT	Director	05 April 2012	Active

People with Significant Control

Trafalgar Acquisition Co, Limited
Notified on	:	28 February 2020
Status	:	Active
Country of residence	:	England
Address	:	Ocean House, 1, Winsford Way, Chelmsford, England, CM2 5PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

New Saxon 2019 Limited
Notified on	:	27 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Ocean House, 1 Winsford Way, Chelmsford, England, CM2 5PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Global Marine Holdings Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	2711, Centerville Road, Suite 400, Wilmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

GLOBAL MARINE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement