Mariner International (Uk) Limited (reg no 02746852) is a private limited company incorporated on 1992-09-11 in United Kingdom. This firm can be found at Origin One, 108 High Street, Crawley RH10 1BD. Having undergone a change in 2017-05-04, the previous name the company utilized was First Choice Marine Limited. Mariner International (Uk) Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Mariner International (UK) Limited
Number 02746852
Date of Incorporation: Fri, 11th Sep 1992
End of financial year: 30 September
Address: Origin One, 108 High Street, Crawley, RH10 1BD
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Clive N. (appointed on 16 March 2021), Simon C. (appointment date: 03 April 2014), Peter C. (appointed on 08 June 2001). 1 secretary is present: Janet N. (appointed on 11 July 2016). The Companies House lists 2 persons of significant control, namely: Travelopia Holdings Limited is located at 108 High Street, Fleming Way, RH10 1BD Crawley, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. First Choice Holidays Limited is located at Crawley Business Quarter, Fleming Way, RH10 9QL Crawley, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Travelopia Holdings Limited
13 September 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
First Choice Holidays Limited
6 April 2016 - 13 September 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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