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ISLAND MARINE HOLDINGS LIMITED

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

This company is commonly known as Island Marine Holdings Limited. The company was founded 17 years ago and was given the registration number 05883262. The firm's registered office is in KENT. You can find them at 27 New Dover Road, Canterbury, Kent, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ISLAND MARINE HOLDINGS LIMITED
Company Number:05883262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:27 New Dover Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 New Dover Road, Canterbury, Kent, CT1 3DN

Secretary21 July 2006Active
27 New Dover Road, Canterbury, Kent, CT1 3DN

Director21 July 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary21 July 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director21 July 2006Active

People with Significant Control

Mr William Lucas
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:27 New Dover Road, Kent, CT1 3DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-09-25Persons with significant control

Second filing withdrawal of a person with significant control statement.

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2017-09-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Officers

Change person secretary company with change date.

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2014-05-01Officers

Change person director company with change date.

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