EDINBURGH MARINA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH MARINA HOLDINGS LIMITED
COMPANY NUMBER
11032761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AT
Second Floor 34 Lime Street
London
EC3M 7AT
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 |
|---|---|---|
| EDINBURGH MARINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHESTNUT YARD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDINBURGH MARINA 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 EDINBURGH MARINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH MARINA 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 |
|---|---|---|---|---|
|
26/10/2017 - Present (7years) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2018 - 05/03/2021 (3 years and 1 months) Born in Apr 1956 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
08/01/2018 - 23/04/2018 (3 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in Jun 1982 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDINBURGH MARINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHESTNUT YARD LIMITED | Company is dissolved | View Report |
| EDINBURGH MARINA DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| EDINBURGH MARINA GRANTON HARBOUR LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH MARINA HOTEL LIMITED | Company is dissolved | View Report |
| EDINBURGH MARINA MANAGEMENT LTD | Company is dissolved | View Report |
| EDINBURGH MARINA PRS LIMITED | Company is dissolved | View Report |
| EDINBURGH MARINA RESIDENCES LIMITED | Company is dissolved | View Report |
| EDINBURGH MARINA WATERSIDE APARTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 17/03/2021 | David Ellis James Griffiths (902064285) has left the board |
| 01/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 30/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member William Michael Green (923970064) Appointed |
| 19/06/2018 | New Board Member Matthew David Garstang (920963521) Appointed |
| 21/05/2018 | Karl Robert Winkler (922050115) has left the board |
| 16/01/2018 | New Board Member Kevin Fawcett (924196180) Appointed |
| 12/01/2018 | New Board Member Karl Robert Winkler (922050115) Appointed |
| 12/01/2018 | New Board Member David Ellis James Griffiths (902064285) Appointed |
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