MARINER INTERNATIONAL (UK) LIMITED

ORIGIN ONE, 108 HIGH STREET, CRAWLEY  RH10 1BD
  • Active
  • Private Limited Company
  • Company No. 02746852
  • Last Updated: 01 Mar 2024

Company Profile

MARINER INTERNATIONAL (UK) LIMITED was incorporated on Friday, September 11, 1992 as a Private Limited Company with registered address in CRAWLEY. MARINER INTERNATIONAL (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years and 9 days.

Name MARINER INTERNATIONAL (UK) LIMITED
Company number 02746852
Company type Private Limited Company
Incorporation date 11 Sep 1992
Status Active
Industry (SIC 2007)

Address

Registered Address ORIGIN ONE
108 HIGH STREET
CRAWLEY
RH10 1BD
Country Of Origin UNITED KINGDOM

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
Travelopia Holdings Limited 108 High Street, RH10 1BD Dates: Tuesday, September 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
First Choice Holidays Limited Crawley Business Quarter, Fleming Way, RH10 9QL Dates: Wednesday, April 6, 2016 - Tuesday, September 13, 2016
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 June 2017
Last confirmation statement dated 11 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
MARINER INTERNATIONAL (UK) LIMITED 11 Sep 1992
FIRST CHOICE MARINE LIMITED 04 May 2017