| Company Name | Aquamarine (Holdings) Limited |
|---|---|
| Directors | Jacqueline Alice Gray and Ingmarus Johannes Maria Snijders |
| Company Status | Active |
| Company Number | 06029610 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Jacqueline Alice Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2009(3 years after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB |
| Director Name | Jacqueline Alice Gray |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2017(10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB |
| Director Name | Ingmarus Johannes Maria Snijders |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 March 2021(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Attorney-At-Law |
| Country of Residence | Switzerland |
| Correspondence Address | Bratschi Wiederkehr & Buob Bahnhofstrasse 70 P.O. Box 1130 8021 Zurich Switzerland |
| Director Name | Keith Smith |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pentreath Heather Drive Ascot Berkshire SL5 0HS |
| Director Name | Peter Anthony Hawkins |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(9 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 30 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Austinsgate Pinkneys Drive Maidenhead Berkshire SL6 6QE |
| Director Name | Raymond Alan Brown |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2016(9 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 30 March 2017) |
| Role | Company Director |
| Country of Residence | Bahamas |
| Correspondence Address | 7 Eastwind Paradise Island Nassau Bahamas |
| Director Name | Daniel Yehouda Elharrar |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 March 2017(10 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 15 April 2019) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | The Lawn, 100 Lampton Road Hounslow Middlesex TW3 4EB |
| Director Name | Mr Raymond Alan Brown |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(14 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 16 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Contact
| Telephone | 020 86077700 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Half Acre House 37 Half Acre Brentford TW8 8BH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 333 at £1 | Keith Smith 33.33% Ordinary B |
|---|---|
| 333 at £1 | Peter Anthony Hawkins 33.33% Ordinary A |
| 333 at £1 | Turania Holdings Sa 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,540 |
| Current Liabilities | £359,889 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 5 days from now) |
Filing History
| 16 June 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 31 October 2022 | Registered office address changed from The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB to Half Acre House 37 Half Acre Brentford TW8 8BH on 31 October 2022 (1 page) |
| 31 October 2022 | Director's details changed for Jacqueline Alice Gray on 31 October 2022 (2 pages) |
| 31 October 2022 | Secretary's details changed for Jacqueline Alice Gray on 31 October 2022 (1 page) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 22 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 11 March 2022 | Termination of appointment of Raymond Alan Brown as a director on 16 February 2022 (1 page) |
| 3 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 22 April 2021 | Confirmation statement made on 22 April 2021 with updates (4 pages) |
| 9 March 2021 | Notification of a person with significant control statement (2 pages) |
| 8 March 2021 | Cessation of Keith Smith as a person with significant control on 25 February 2021 (1 page) |
| 2 March 2021 | Appointment of Ingmarus Johannes Maria Snijders as a director on 1 March 2021 (2 pages) |
| 23 February 2021 | Appointment of Mr Raymond Alan Brown as a director on 15 February 2021 (2 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with updates (5 pages) |
| 9 August 2019 | Purchase of own shares. (3 pages) |
| 9 August 2019 | Cancellation of shares. Statement of capital on 15 April 2019
|
| 29 May 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 23 April 2019 | Termination of appointment of Daniel Yehouda Elharrar as a director on 15 April 2019 (1 page) |
| 9 January 2019 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 20 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Cessation of Peter Anthony Hawkins as a person with significant control on 30 March 2017 (1 page) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with updates (6 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 24 April 2017 | Termination of appointment of Raymond Alan Brown as a director on 30 March 2017 (1 page) |
| 24 April 2017 | Termination of appointment of Raymond Alan Brown as a director on 30 March 2017 (1 page) |
| 24 April 2017 | Termination of appointment of Peter Anthony Hawkins as a director on 30 March 2017 (1 page) |
| 24 April 2017 | Appointment of Daniel Yehouda Elharrar as a director on 30 March 2017 (2 pages) |
| 24 April 2017 | Termination of appointment of Peter Anthony Hawkins as a director on 30 March 2017 (1 page) |
| 24 April 2017 | Appointment of Daniel Yehouda Elharrar as a director on 30 March 2017 (2 pages) |
| 20 April 2017 | Resolutions
|
| 20 April 2017 | Resolutions
|
| 1 March 2017 | Appointment of Jacqueline Alice Gray as a director on 1 March 2017 (2 pages) |
| 1 March 2017 | Appointment of Jacqueline Alice Gray as a director on 1 March 2017 (2 pages) |
| 9 February 2017 | Secretary's details changed for Jacqueline Alice Gray on 1 January 2017 (1 page) |
| 9 February 2017 | Secretary's details changed for Jacqueline Alice Gray on 1 January 2017 (1 page) |
| 9 February 2017 | Secretary's details changed for Jacqueline Alice Gray on 1 January 2017 (1 page) |
| 9 February 2017 | Secretary's details changed for Jacqueline Alice Gray on 1 January 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 5 December 2016 | Appointment of Raymond Alan Brown as a director on 23 November 2016 (2 pages) |
| 5 December 2016 | Appointment of Raymond Alan Brown as a director on 23 November 2016 (2 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 April 2013 | Termination of appointment of Raymond Brown as a director (1 page) |
| 2 April 2013 | Termination of appointment of Raymond Brown as a director (1 page) |
| 25 January 2013 | Change of share class name or designation (2 pages) |
| 25 January 2013 | Resolutions
|
| 25 January 2013 | Resolutions
|
| 25 January 2013 | Change of share class name or designation (2 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 January 2010 | Appointment of Raymond Alan Brown as a director (3 pages) |
| 18 January 2010 | Appointment of Raymond Alan Brown as a director (3 pages) |
| 12 January 2010 | Termination of appointment of M & N Secretaries Limited as a secretary (2 pages) |
| 12 January 2010 | Termination of appointment of Keith Smith as a director (2 pages) |
| 12 January 2010 | Appointment of Jacqueline Alice Gray as a secretary (3 pages) |
| 12 January 2010 | Termination of appointment of Keith Smith as a director (2 pages) |
| 12 January 2010 | Registered office address changed from the Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ on 12 January 2010 (1 page) |
| 12 January 2010 | Registered office address changed from the Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ on 12 January 2010 (1 page) |
| 12 January 2010 | Appointment of Jacqueline Alice Gray as a secretary (3 pages) |
| 12 January 2010 | Termination of appointment of M & N Secretaries Limited as a secretary (2 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 16 October 2007 | Resolutions
|
| 16 October 2007 | Resolutions
|
| 4 October 2007 | Ad 02/10/07-02/10/07 £ si [email protected]=997 £ ic 2/999 (2 pages) |
| 4 October 2007 | Ad 02/10/07-02/10/07 £ si [email protected]=997 £ ic 2/999 (2 pages) |
| 20 September 2007 | New director appointed (1 page) |
| 20 September 2007 | New director appointed (1 page) |
| 20 September 2007 | New director appointed (1 page) |
| 20 September 2007 | Director resigned (1 page) |
| 20 September 2007 | Ad 20/09/07-20/09/07 £ si [email protected]=1 £ ic 1/2 (1 page) |
| 20 September 2007 | Ad 20/09/07-20/09/07 £ si [email protected]=1 £ ic 1/2 (1 page) |
| 20 September 2007 | New director appointed (1 page) |
| 20 September 2007 | Director resigned (1 page) |
| 14 December 2006 | Incorporation (20 pages) |
| 14 December 2006 | Incorporation (20 pages) |