EDINBURGH MARINA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11032761

Incorporation date

26/10/2017

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2017)

14/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2026

Application to strike the company off the register

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

19/12/2024

Termination of appointment of Kevin Fawcett as a director on 2024-12-19

View PDF (1 pages)

29/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

25/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

28/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

09/11/2022

Notification of Granton Holdings Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

08/11/2022

Cessation of Denise Price as a person with significant control on 2022-11-07

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

22/09/2022

Registration of charge 110327610001, created on 2022-09-16

View PDF (40 pages)

05/09/2022

Cessation of Granton Holdings Ltd. as a person with significant control on 2017-10-26

View PDF (1 pages)

02/09/2022

Notification of Denise Price as a person with significant control on 2017-10-26

View PDF (2 pages)

31/05/2022

Director's details changed for Mr. Stuart Petch on 2022-05-31

View PDF (2 pages)

31/05/2022

Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-31

View PDF (1 pages)

04/04/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

15/03/2021

Termination of appointment of Matthew David Garstang as a director on 2021-03-05

View PDF (1 pages)

15/03/2021

Termination of appointment of William Michael Green as a director on 2021-03-05

View PDF (1 pages)

15/03/2021

Termination of appointment of David Ellis James Griffiths as a director on 2021-03-05

View PDF (1 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (4 pages)

23/06/2020

Change of details for Granton Holdings Ltd. as a person with significant control on 2020-05-01

View PDF (2 pages)

22/06/2020

Director's details changed for Mr. Stuart Petch on 2020-06-22

View PDF (2 pages)

22/06/2020

Director's details changed for Mr Matthew David Garstang on 2020-06-22

View PDF (2 pages)

22/06/2020

Director's details changed for Mr William Michael Green on 2020-06-22

View PDF (2 pages)

22/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-22

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

01/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

18/03/2019

Previous accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

18/10/2018

Appointment of Mr William Michael Green as a director on 2018-07-01

View PDF (2 pages)

15/06/2018

Appointment of Mr Matthew David Garstang as a director on 2018-06-14

View PDF (2 pages)

17/05/2018

Termination of appointment of Karl Robert Winkler as a director on 2018-04-23

View PDF (1 pages)

12/01/2018

Appointment of Mr Kevin Fawcett as a director on 2018-01-08

View PDF (2 pages)

10/01/2018

Appointment of Mr Karl Robert Winkler as a director on 2018-01-08

View PDF (2 pages)

10/01/2018

Appointment of Mr David Ellis James Griffiths as a director on 2018-01-08

View PDF (2 pages)

26/10/2017

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/03/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
642.40K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffiths, David Ellis James	Director	08/01/2018 - 05/03/2021	8
Garstang, Matthew David	Director	14/06/2018 - 05/03/2021	23
Green, William Michael	Director	01/07/2018 - 05/03/2021	4
Fawcett, Kevin	Director	08/01/2018 - 19/12/2024	19
Winkler, Karl Robert	Director	08/01/2018 - 23/04/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDINBURGH MARINA HOLDINGS LIMITED

EDINBURGH MARINA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/10/2017 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH MARINA HOLDINGS LIMITED?

EDINBURGH MARINA HOLDINGS LIMITED is currently Dissolved. It was registered on 26/10/2017 and dissolved on 14/04/2026.

Where is EDINBURGH MARINA HOLDINGS LIMITED located?

EDINBURGH MARINA HOLDINGS LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does EDINBURGH MARINA HOLDINGS LIMITED do?

EDINBURGH MARINA HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDINBURGH MARINA HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.