Company number 06707997
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address FLAT 2, MORAY HOUSE, 4 MORDEN ROAD, LONDON, SE3 0AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 1
. The most likely internet sites of HOLIDAY MARINE BROKERS LIMITED are www.holidaymarinebrokers.co.uk, and www.holiday-marine-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Holiday Marine Brokers Limited is a Private Limited Company.
The company registration number is 06707997. Holiday Marine Brokers Limited has been working since 25 September 2008.
The present status of the company is Active. The registered address of Holiday Marine Brokers Limited is Flat 2 Moray House 4 Morden Road London Se3 0aa. . C&P COMPANY SECRETARIES LIMITED is a Secretary of the company. BENSON, Andrew is a Director of the company. Director HEATH, Dalila Haigouhi has been resigned. The company operates in "Non-life insurance".
Current Directors
Secretary
C&P COMPANY SECRETARIES LIMITED
Appointed Date: 25 September 2008
Resigned Directors
Persons With Significant Control
Mr Andrew Benson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
HOLIDAY MARINE BROKERS LIMITED Events
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
30 Jun 2015
Registered office address changed from 62 Wilson Street London EC2A 2BU to Flat 2, Moray House 4 Morden Road London SE3 0AA on 30 June 2015
...
... and 10 more events
15 Feb 2010
Total exemption full accounts made up to 30 September 2009
20 Nov 2009
Annual return made up to 25 September 2009 with full list of shareholders
10 Oct 2008
Appointment terminated director dalila heath
01 Oct 2008
Director appointed andrew benson
25 Sep 2008
Incorporation