Mariner International (UK) Limited

General information

Name:

Mariner International (UK) Ltd

Office Address:

Origin One 108 High Street RH10 1BD Crawley

Number: 02746852

Incorporation date: 1992-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mariner International (UK) came into being in 1992 as a company enlisted under no 02746852, located at RH10 1BD Crawley at Origin One. This company has been in business for thirty two years and its last known status is active. Even though recently referred to as Mariner International (UK) Limited, it previously was known under a different name. This company was known under the name Sunsail International until 2000-07-06, then the name got changed to First Choice Marine. The final change occurred on 2017-05-04. The firm's principal business activity number is 70100 - Activities of head offices. Its latest filed accounts documents cover the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-05-13.

As found in this particular enterprise's executives data, since 2021-03-16 there have been three directors: Clive N., Simon C. and Peter C.. To help the directors in their tasks, this specific company has been utilizing the expertise of Janet N. as a secretary since the appointment on 2016-07-11.

  • Previous company's names
  • Mariner International (UK) Limited 2017-05-04
  • First Choice Marine Limited 2000-07-06
  • Sunsail International Limited 1992-09-11

Company staff

Clive N.

Role: Director

Appointed: 16 March 2021

Latest update: 2 March 2024

Janet N.

Role: Secretary

Appointed: 11 July 2016

Latest update: 2 March 2024

Simon C.

Role: Director

Appointed: 03 April 2014

Latest update: 2 March 2024

Peter C.

Role: Director

Appointed: 08 June 2001

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Travelopia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at 108 High Street, Fleming Way, RH10 1BD, West Sussex and was registered as a PSC under the registration number 5934241.

Travelopia Holdings Limited
Address: Origin One 108 High Street, Fleming Way, Crawley, West Sussex, RH10 1BD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5934241
Notified on 13 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
First Choice Holidays Limited
Address: Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 48967
Notified on 6 April 2016
Ceased on 13 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 (PARENT_ACC)
filed on: 28th, March 2024
accounts
Free Download Download filing (78 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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