RED MARINE (HOLDINGS) LIMITED

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

This company is commonly known as Red Marine (holdings) Limited. The company was founded 12 years ago and was given the registration number 08008278. The firm's registered office is in HEXHAM. You can find them at Tynedale House Hexham Business Park, Burn Lane, Hexham, Northumberland. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	RED MARINE (HOLDINGS) LIMITED
Company Number	:	08008278
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2012
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Tynedale House Hexham Business Park, Burn Lane, Hexham, Northumberland, NE46 3RU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Salmonfield, Steel, Hexham, United Kingdom, NE47 0HQ	Director	01 October 2014	Active
Tynedale House, Hexham Business Park, Burn Lane, Hexham, United Kingdom, NE46 3RU	Director	18 April 2012	Active
Tynedale House, Burn Lane, Hexham, England, NE46 3RU	Secretary	30 March 2021	Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX	Corporate Secretary	27 March 2012	Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX	Director	27 March 2012	Active
Tynedale House, Hexham Business Park, Burn Lane, Hexham, United Kingdom, NE46 3RU	Director	18 April 2012	Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX	Corporate Director	27 March 2012	Active

People with Significant Control

Mrs Helen Orrell
Notified on	:	14 December 2020
Status	:	Active
Date of birth	:	July 1979
Nationality	:	British
Address	:	Tynedale House, Hexham Business Park, Hexham, NE46 3RU
Nature of control	:	Voting rights 25 to 50 percent

Mr Richard Derek Kent
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Address	:	Tynedale House, Hexham Business Park, Hexham, NE46 3RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Helen Orrell
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1979
Nationality	:	British
Address	:	Tynedale House, Hexham Business Park, Hexham, NE46 3RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Morag Macleod
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Address	:	Tynedale House, Hexham Business Park, Hexham, NE46 3RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Joseph Orrell
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Address	:	Tynedale House, Hexham Business Park, Hexham, NE46 3RU
Nature of control	:	Ownership of shares 50 to 75 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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-04	Confirmation statement	Confirmation statement with updates.	Download
2024-04-02	Capital	Capital return purchase own shares.	Download
2024-03-12	Capital	Capital cancellation shares.	Download
2023-09-14	Resolution	Resolution.	Download
2023-09-12	Resolution	Resolution.	Download
2023-09-12	Incorporation	Memorandum articles.	Download
2023-09-12	Capital	Capital allotment shares.	Download
2023-06-28	Capital	Capital return purchase own shares.	Download
2023-06-20	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-08	Capital	Capital cancellation shares.	Download
2023-06-05	Officers	Termination secretary company with name termination date.	Download
2023-04-04	Confirmation statement	Confirmation statement with updates.	Download
2023-04-04	Persons with significant control	Change to a person with significant control.	Download
2023-04-04	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-06	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-07	Confirmation statement	Confirmation statement with updates.	Download
2021-03-31	Officers	Appoint person secretary company with name date.	Download
2021-03-30	Capital	Capital cancellation shares.	Download
2021-03-30	Capital	Capital return purchase own shares.	Download
2021-03-29	Resolution	Resolution.	Download
2021-03-29	Capital	Capital variation of rights attached to shares.	Download
2021-03-29	Capital	Capital name of class of shares.	Download
2021-03-29	Incorporation	Memorandum articles.	Download