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Red Marine (Holdings) Limited (number 08008278) is a private limited company founded on 2012-03-27. This company is located at Tynedale House Hexham Business Park, Burn Lane, Hexham NE46 3RU. Changed on 2012-04-23, the previous name this firm utilized was Sandco 1224 Limited. Red Marine (Holdings) Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Red Marine (holdings) Limited
Number 08008278
Date of Incorporation: March 27, 2012
End of financial year: 30 September
Address: Tynedale House Hexham Business Park, Burn Lane, Hexham, NE46 3RU
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this company, we can name: Toby B. (appointed on 01 October 2014), Joseph O. (appointment date: 18 April 2012). The Companies House indexes 5 persons of significant control, namely: Joseph O. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Helen O. owns 1/2 or less of voting rights, Richard K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 327,622 219,255 341,814 658,923 1,046,047 1,086,802 1,049,938 1,849,521 2,389,198 1,621,940 1,618,485
Fixed Assets 1,657,136 2,315,880 2,301,317 2,296,362 2,281,597 2,266,832 2,252,067 2,237,302 2,222,537 2,445,111 2,471,626
Total Assets Less Current Liabilities 1,595,376 2,488,350 2,519,817 2,825,574 3,300,288 3,334,047 3,282,418 4,065,435 4,593,445 4,048,109 4,067,638
Number Shares Allotted 33 33 33 201,500 201,500 - - - - - -
Shareholder Funds 1,595,376 1,964,485 2,190,806 2,533,452 3,134,451 - - - - - -
Tangible Fixed Assets 62,103 720,847 706,284 701,329 686,564 - - - - - -

People with significant control

Joseph O.
30 June 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Helen O.
14 December 2020 - 3 March 2023
Nature of control: 25-50% voting rights
Richard K.
30 June 2016 - 14 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen O.
30 June 2016 - 24 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Morag M.
30 June 2016 - 24 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 14th, September 2023 | resolution 		Free Download (1 page)

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