Global Marine Holdings Limited

General information

Name:

Global Marine Holdings Ltd

Office Address:

Ocean House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford

Number: 04352407

Incorporation date: 2002-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Marine Holdings came into being in 2002 as a company enlisted under no 04352407, located at CM2 5PD Chelmsford at Ocean House 1 Winsford Way. It has been in business for 22 years and its last known status is active. It has been already eight years since This firm's business name is Global Marine Holdings Limited, but up till 2016 the business name was Bridgehouse Marine and before that, up till 2004-08-10 this firm was known under the name Wharve. It means this company used three different names. This enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-01-14.

Due to this particular company's growth, it became vital to acquire other directors, namely: Leanne T., Mark S., William H. who have been assisting each other since December 2022 to promote the success of this business. In addition, the director's efforts are regularly helped with by a secretary - Jaime C., who joined the business in February 2018.

  • Previous company's names
  • Global Marine Holdings Limited 2016-07-26
  • Bridgehouse Marine Limited 2004-08-10
  • Wharve Limited 2002-01-14

Company staff

Leanne T.

Role: Director

Appointed: 01 December 2022

Latest update: 28 April 2024

Mark S.

Role: Director

Appointed: 10 October 2022

Latest update: 28 April 2024

William H.

Role: Director

Appointed: 18 March 2020

Latest update: 28 April 2024

Bruce N.

Role: Director

Appointed: 18 March 2020

Latest update: 28 April 2024

David R.

Role: Director

Appointed: 18 March 2020

Latest update: 28 April 2024

Jaime C.

Role: Secretary

Appointed: 27 February 2018

Latest update: 28 April 2024

Dick F.

Role: Director

Appointed: 22 September 2014

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are: Trafalgar Acquisition Co, Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at Winsford Way, CM2 5PD, Essex and was registered as a PSC under the reg no 12407589.

Trafalgar Acquisition Co, Limited
Address: Ocean House, 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12407589
Notified on 28 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
New Saxon 2019 Limited
Address: Ocean House 1 Winsford Way, Chelmsford, CM2 5PD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 012133117
Notified on 27 November 2019
Ceased on 28 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Global Marine Holdings Llc
Address: 2711 Centerville Road, Suite 400, Wilmington, 19808, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (63 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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