NEPTUNE MARINA NEW HOLDINGS LIMITED
THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH IP1 1QJ- Active
- Private Limited Company
- Company No. 07679549
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE MARINA NEW HOLDINGS LIMITED was incorporated on Wednesday, June 22, 2011 as a Private Limited Company with registered address in IPSWICH. NEPTUNE MARINA NEW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 3 days.
| Name | NEPTUNE MARINA NEW HOLDINGS LIMITED |
|---|---|
| Company number | 07679549 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET IPSWICH IP1 1QJ |
|---|---|
| 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 |
|---|---|
| Mr Alan Frederick Swann Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Mary Swann Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
|
| Miss Heather Mary Ruth Swann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against NEPTUNE MARINA NEW HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE MARINA NEW HOLDINGS LIMITED | 22 Jun 2011 |