Aquamarine (Holdings) Limited
- Company number
- 06029610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLASSMILL LIMITED | Corporate-Director | 14 Dec 2006 | 20 Sep 2007 |
| M & N SECRETARIES LIMITED | Corporate-Secretary | 14 Dec 2006 | 18 Dec 2009 |
| SMITH, Keith | Director | 20 Sep 2007 | 31 Dec 2009 |
| BROWN, Raymond Alan | Director | 31 Dec 2009 | 31 Mar 2013 |
| BROWN, Raymond Alan | Director | 23 Nov 2016 | 30 Mar 2017 |
| HAWKINS, Peter Anthony | Director | 20 Sep 2007 | 30 Mar 2017 |
| ELHARRAR, Daniel Yehouda | Director | 30 Mar 2017 | 15 Apr 2019 |
| BROWN, Raymond Alan | Director | 15 Feb 2021 | 16 Feb 2022 |
| SNIJDERS, Ingmarus Johannes Maria | Director | 1 Mar 2021 | |
| GRAY, Jacqueline Alice | Director | 1 Mar 2017 | |
| GRAY, Jacqueline Alice | Secretary | 18 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Anthony Hawkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2016 | 30 Mar 2017 |
| Keith Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2016 | 25 Feb 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £1,540 | 0 |
| 31 Dec 2020 | £1,540 | 0 |
| 31 Dec 2019 | £1,540 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Controls
- Aquamarine(london)limited (01948499)
Companies at the same address
- Aquamarine(london)limited (01948499)