Marine Holdings Limited

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Marine Holdings Limited

00576272•Private Limited With Share Capital

Victoria House, Stanbridge Park, Staplefield Lan, Haywards Heath, RH176AS
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Incorporated

27/12/1956

Company Age

69 years

Directors

9

Employees

8

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Marine Holdings Limited (00576272) is a private limited with share capital incorporated on 27/12/1956 (69 years old) and registered in haywards heath, RH176AS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/12/1956
RH176AS
8 employees

Financial Overview

Total Assets

£9.3K

Liabilities

£570

Net Assets

£8.7K

Cash

£0

Key Metrics

8

Employees

9

Directors

8

Shareholders

Board of Directors

5
M
matthew geers
director
T
tracy harvey
director
A
alan james borley
director
B
brenda jean craven
director
C
caroline linda howard-jones
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Address
Date:27-03-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Officers
Date:26-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Officers
Date:19-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:23-01-2001
Legacy
Category:Annual Return
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1999
Legacy
Category:Annual Return
Date:29-01-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date04/08/2025
Latest Accounts30/06/2025

Trading Addresses

High Street, New Romney, Kent, TN288BZ
Victoria House, Stanbridge Industrial Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH176ASRegistered

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Contact

corporate@aslmarine.com
aslmarine.com
Victoria House, Stanbridge Park, Staplefield Lan, Haywards Heath, RH176AS