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SUPERMARINE HOLDINGS LTD

SUPERMARINE HOLDINGS LTD

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

    • Overview

    Company NameSUPERMARINE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15890053
    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 SUPERMARINE HOLDINGS LTD?

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

    Where is SUPERMARINE HOLDINGS LTD located?

    Registered Office Address
    30-34 North Street
    BN27 1DW Hailsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERMARINE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for SUPERMARINE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		9 pagesAA

    Termination of appointment of Lester Kenneth Abbott as a director on Jan 19, 2026

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2024

    Statement of capital on Aug 11, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUPERMARINE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTY, David Gerald
    Queens Gardens
    PO19 8QD Chichester
    7
    England
    		Director
    Queens Gardens
    PO19 8QD Chichester
    7
    England
    		EnglandEnglish326015610001
    ABBOTT, Lester Kenneth
    Queens Gardens
    PO19 8QD Chichester
    7
    England
    		Director
    Queens Gardens
    PO19 8QD Chichester
    7
    England
    		EnglandEnglish27806490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERMARINE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lester Kenneth Abbott
    Queens Gardens
    PO19 8QD Chichester
    7
    England
    		Aug 11, 2024
    Queens Gardens
    PO19 8QD Chichester
    7
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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