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Companies House/Long Eaton/Company profile

GILL MARINE HOLDINGS LIMITED

Active
08277096·incorporated 2012-11-01

GILL MARINE HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 November 2012 at Companies House (number 08277096; OpenRegistry canonical ID GB-08277096-gill-marine-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 603 active companies registered in Long Eaton, Nottingham (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-01
Registered Address
MANOR HOUSE ROAD, LONG EATON, NOTTINGHAM, NG10 1LR
SIC
70100 — Activities of head offices
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GILL MARINE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Thomas Campbell Kenneth Myers born 1982 resident in United States, New Zealander national. Notified 2018-12-13.
    • Owns 75% or more of shares
  • Mrs Laura Rose Davies born 1979 resident in England, New Zealander national. Notified 2018-12-13.
    • Owns 75% or more of shares
  • Mrs Jessica Blair Kimmel born 1975 resident in United States, New Zealander national. Notified 2018-12-13.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Chandos Fund L.P (England & Wales reg. Lp011763). Notified 2016-04-06. Ceased 2018-12-13.
    • Owns 25–50% of shares

Previous names

GILL MARINE HOLDINGS LIMITED has previously traded as:

  • FRIAR 139 LIMITED (until 2014-02-10)

Similar UK companies

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