Allington Marina Holding Company Ltd (number 01071281) is a private limited company legally formed on 1972-09-12. The company is situated at Allington Marina Ltd, Castle Road Allington, Maidstone Kent ME16 0NH. Changed on 2018-03-07, the previous name the company utilized was Maritime Investments Limited. Allington Marina Holding Company Ltd is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name Allington Marina Holding Company Ltd
Number 01071281
Date of Incorporation: 12th September 1972
End of financial year: 31 December
Address: Allington Marina Ltd, Castle Road Allington, Maidstone Kent, ME16 0NH
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned business, we can name: Adrian L. (in the company from 31 March 2022), Eileen L. (appointment date: 31 December 1991). The Companies House lists 3 persons of significant control, namely: Adrian L. owns over 3/4 of shares, 3/4 to full of voting rights, Eileen L. owns over 3/4 of shares, 3/4 to full of voting rights, Peter L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 450,567 450,567 450,567 450,567 450,567 - - - - - - -
Total Assets Less Current Liabilities 450,567 450,567 450,567 450,567 450,567 450,567 450,567 450,567 450,567 450,567 450,567 450,567

People with significant control

Adrian L.
16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Eileen L.
3 October 2020 - 16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter L.
6 April 2016 - 3 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, September 2023 | accounts
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