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GILLINGHAM MARINA HOLDINGS LTD

GILLINGHAM MARINA HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGILLINGHAM MARINA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13552077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILLINGHAM MARINA HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GILLINGHAM MARINA HOLDINGS LTD located?

    Registered Office Address
    173 Pier Road
    ME7 1UB Gillingham
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILLINGHAM MARINA HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GILLINGHAM MARINA HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for GILLINGHAM MARINA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Rita Shirley Beckwith as a person with significant control on Aug 01, 2023

    		2 pagesPSC04

    Change of details for Mr Gary Mervyn William Beckwith as a person with significant control on Aug 01, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Rita Shirley Beckwith on Aug 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Gary Mervyn William Beckwith on Aug 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    		5 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom to 173 Pier Road Gillingham Kent ME7 1UB on Jan 07, 2022

    		1 pagesAD01

    Appointment of Mr Matthew Frederick Terence Beckwith as a director on Oct 20, 2021

    		2 pagesAP01

    Appointment of Mr Terence Ivan Gabriel as a director on Oct 20, 2021

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 06, 2021

    Statement of capital on Aug 06, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GILLINGHAM MARINA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKWITH, Gary Mervyn William
    Pier Road
    ME7 1UB Gillingham
    173
    Kent
    United Kingdom
    		Director
    Pier Road
    ME7 1UB Gillingham
    173
    Kent
    United Kingdom
    		United KingdomBritish227000930001
    BECKWITH, Matthew Frederick Terence
    Pier Road
    ME7 1UB Gillingham
    173
    Kent
    United Kingdom
    		Director
    Pier Road
    ME7 1UB Gillingham
    173
    Kent
    United Kingdom
    		United KingdomBritish106324950003
    BECKWITH, Rita Shirley
    Pier Road
    ME7 1UB Gillingham
    173
    Kent
    United Kingdom
    		Director
    Pier Road
    ME7 1UB Gillingham
    173
    Kent
    United Kingdom
    		EnglandBritish227000940001
    GABRIEL, Terence Ivan
    Pier Road
    ME7 1UB Gillingham
    173
    Kent
    United Kingdom
    		Director
    Pier Road
    ME7 1UB Gillingham
    173
    Kent
    United Kingdom
    		United KingdomBritish288783180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILLINGHAM MARINA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Mervyn William Beckwith
    Pier Road
    ME7 1UB Gillingham
    173
    Kent
    United Kingdom
    		Aug 06, 2021
    Pier Road
    ME7 1UB Gillingham
    173
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rita Shirley Beckwith
    Pier Road
    ME7 1UB Gillingham
    173
    Kent
    United Kingdom
    		Aug 06, 2021
    Pier Road
    ME7 1UB Gillingham
    173
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0