This company is commonly known as Holt Marine Limited. The company was founded 14 years ago and was given the registration number 07163804. The firm's registered office is in MALDON. You can find them at The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HOLT MARINE LIMITED |
|---|---|---|
| Company Number | : | 07163804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Rivendell Centre, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP | Director | 02 March 2015 | Active |
| 10, Burnham Business Park, Burnham-On-Crouch, CM0 8TE | Director | 12 March 2010 | Active |
| Dean Farm, Woodcote, Reading, United Kingdom, RG8 0PB | Director | 19 February 2010 | Active |
| 10, Burnham Business Park, Burnham-On-Crouch, CM0 8TE | Director | 12 March 2010 | Active |
| Suite 1, 84 Broomfield Road, Chelmsford, England, CM1 1SS | Director | 01 March 2013 | Active |
| Choice Hill Farm, Over Norton, Chipping Norton, United Kingdom, OX7 5PZ | Director | 19 February 2010 | Active |
| 10, Burnham Business Park, Burnham-On-Crouch, CM0 8TE | Director | 12 March 2010 | Active |
| Rossi Marine Ltd | ||
| Notified on | : | 01 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP |
| Nature of control | : |
|
| Mr Robin David East | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Rivendell Centre, The Rivendell Centre, Maldon, England, CM9 5QP |
| Nature of control | : |
|
| Mr Peter Harold Marchant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Rivendell Centre, The Rivendell Centre, Maldon, England, CM9 5QP |
| Nature of control | : |
|
| Desilco Consulting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP |
| Nature of control | : |
|
| Barry Tasker Pty Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Kings Park Road 10, 6005 Perth - West Perth, Perth, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Address | Change registered office address company with date old address new address. | Download |
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