AQUAMARINE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AQUAMARINE (HOLDINGS) LIMITED
COMPANY NUMBER
06029610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRENTFORD
TW8 8BH
Telephone: 02086077700
TPS: No
100 Lampton Road The Lawn
Hounslow
Middlesex
TW3 4EB
Half Acre House 37 Half Acre
Brentford
TW8 8BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURANIA HOLDINGS SA | N/A | N/A |
| AQUAMARINE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AQUAMARINE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUAMARINE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUAMARINE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 334 Past: 599 |
View Report |
|
14/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 22 Past: 592 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURANIA HOLDINGS SA | N/A | N/A |
| AQUAMARINE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | Raymond Alan Brown (911746077) has left the board |
| 27/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Ingmarus Johannes Maria Snijders (928033844) Appointed |
| 04/03/2021 | New Board Member Raymond Alan Brown (911746077) Appointed |
| 25/02/2021 | New Board Member Raymond Alan Brown (911746077) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/04/2019 | Daniel Yehouda Elharrar (922989493) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 26/04/2017 | New Board Member Daniel Yehouda Elharrar (922989493) Appointed |
| 26/04/2017 | Raymond Alan Brown (921991175) has left the board |
| 26/04/2017 | Peter Anthony Hawkins (913219132) has left the board |
| 10/03/2017 | Jacqueline Alice Gray (922577009) has left the board |
| 10/03/2017 | New Board Member Jacqueline Alice Gray (922577008) Appointed |
| 03/03/2017 | New Board Member Jacqueline Alice Gray (922577009) Appointed |
| 17/01/2017 | New Annual Return filed |
| 07/12/2016 | New Board Member Raymond Alan Brown (921991175) Appointed |
| 02/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 04/04/2013 | Raymond Alan Brown (911746077) has left the board |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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