ADMIRAL MARINE LIMITED

BEACON TOWER, COLSTON STREET, BRISTOL  BS1 4XE
  • Active
  • Private Limited Company
  • Company No. 02666794
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ADMIRAL MARINE LIMITED was incorporated on Thursday, November 28, 1991 as a Private Limited Company with registered address in BRISTOL. ADMIRAL MARINE LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 32 years 10 months and 28 days.

Name ADMIRAL MARINE LIMITED
Company number 02666794
Company type Private Limited Company
Incorporation date 28 Nov 1991
Status Active
Industry (SIC 2007)

Address

Registered Address BEACON TOWER
COLSTON STREET
BRISTOL
BS1 4XE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hayes Parsons Holdings Ltd Colston Street, BS1 4XE Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Robert Arthur Hamilton Holbrook Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-26 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ADMIRAL MARINE LIMITED 28 Nov 1991