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RED MARINE (HOLDINGS) LIMITED

Active
08008278·incorporated 2012-03-27

RED MARINE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 27 March 2012 at Companies House (number 08008278; OpenRegistry canonical ID GB-08008278-red-marine-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,473 active companies registered in Hexham, Northumberland (postcode NE46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-27
Registered Address
TYNEDALE HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 3RU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RED MARINE (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Joseph Orrell born 1976 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Helen Orrell born 1979 resident in England, British national. Notified 2016-06-30. Ceased 2018-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Derek Kent born 1968 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Morag Macleod born 1967 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2018-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helen Orrell born 1979 resident in England, British national. Notified 2020-12-14. Ceased 2023-03-03.
    • Holds 25–50% of voting rights

Previous names

RED MARINE (HOLDINGS) LIMITED has previously traded as:

  • SANDCO 1224 LIMITED (until 2012-04-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hexham: