# Aquamarine (Holdings) Limited

## Details

- **Company number:** [06029610](https://find-and-update.company-information.service.gov.uk/company/06029610)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2006
- **Registered office:** HALF ACRE HOUSE, 37 HALF ACRE, BRENTFORD, TW8 8BH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 2021 | £1,540 | 0 |
| 31 Dec 2020 | £1,540 | 0 |
| 31 Dec 2019 | £1,540 | - |
| 31 Dec 2015 | - | - |




## Controls

- [Aquamarine(london)limited](/company/01948499) (01948499)




## Companies at the same address

- [Aquamarine(london)limited](/company/01948499) (01948499)