GLOBAL MARINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04352407

Incorporation date

14/01/2002

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/08/2011)

28/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Mark Roy Charles Shaha as a director on 2026-01-14

View PDF (1 pages)

23/01/2026

Termination of appointment of Bruce James Neilson-Watts as a director on 2026-01-14

View PDF (1 pages)

23/01/2026

Appointment of Mr Paul Stephen Deslandes as a director on 2026-01-14

View PDF (2 pages)

23/01/2026

Appointment of Mr Stephen Clarke Pearce as a director on 2026-01-14

View PDF (2 pages)

16/12/2025

Director's details changed for Ms Sabrina Mah Su Hui on 2025-12-12

View PDF (2 pages)

15/12/2025

Director's details changed for Mr Jonathan Chun Yu Poon on 2025-12-12

View PDF (2 pages)

15/12/2025

Director's details changed for Ms Yee Yuen Tang on 2025-12-12

View PDF (2 pages)

12/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

12/08/2025

Termination of appointment of Marc Lei Liu as a director on 2025-07-31

View PDF (1 pages)

12/08/2025

Appointment of Ms Sabrina Mah Su Hui as a director on 2025-07-31

View PDF (2 pages)

13/06/2025

Registration of charge 043524070007, created on 2025-06-12

View PDF (29 pages)

13/06/2025

Registration of charge 043524070008, created on 2025-06-12

View PDF (34 pages)

09/05/2025

Appointment of Mr Jonathan Chun Yu Poon as a director on 2025-04-24

View PDF (2 pages)

08/05/2025

Termination of appointment of Chang Jopy Chiang as a director on 2025-05-07

View PDF (1 pages)

08/05/2025

Termination of appointment of Sharon Lin Li Tay as a director on 2025-04-24

View PDF (1 pages)

08/05/2025

Appointment of Ms Yee Yuen Tang as a director on 2025-05-07

View PDF (2 pages)

27/03/2025

Director's details changed for Mr Mark Roy Charles Shaha on 2025-02-21

View PDF (2 pages)

20/03/2025

Appointment of Ms Sharon Lin Li Tay as a director on 2025-03-04

View PDF (2 pages)

17/03/2025

Termination of appointment of William Joseph Hanenberg Jr. as a director on 2025-03-04

View PDF (1 pages)

17/03/2025

Termination of appointment of Dick Helgeson Fagerstal as a director on 2025-03-04

View PDF (1 pages)

17/03/2025

Termination of appointment of David Leonard Rattner as a director on 2025-03-04

View PDF (1 pages)

17/03/2025

Appointment of Mr Chang Jopy Chiang as a director on 2025-03-04

View PDF (2 pages)

17/03/2025

Appointment of Mr Marc Lei Liu as a director on 2025-03-04

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

04/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (72 pages)

05/08/2024

Resolutions

View PDF (3 pages)

26/07/2024

Statement of capital following an allotment of shares on 2021-05-24

View PDF (3 pages)

02/02/2024

Registration of charge 043524070006, created on 2024-01-31

View PDF (83 pages)

17/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (63 pages)

24/07/2023

Registration of charge 043524070004, created on 2023-07-19

View PDF (85 pages)

24/07/2023

Registration of charge 043524070005, created on 2023-07-20

View PDF (83 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

20/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (66 pages)

19/12/2022

Appointment of Ms Leanne Maree Thomson as a director on 2022-12-01

View PDF (2 pages)

30/11/2022

Termination of appointment of Nathanael Chester Johansen-Allison as a director on 2022-11-25

View PDF (1 pages)

07/11/2022

Director's details changed for Mr Mark Roy Charles Shaha on 2022-11-07

View PDF (2 pages)

23/08/2011

Rectified The TM01 was removed from the public register on 21/03/2012 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About GLOBAL MARINE HOLDINGS LIMITED

GLOBAL MARINE HOLDINGS LIMITED is an(a) Active company incorporated on 14/01/2002 with the registered office located at Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL MARINE HOLDINGS LIMITED?

GLOBAL MARINE HOLDINGS LIMITED is currently Active. It was registered on 14/01/2002 .

Where is GLOBAL MARINE HOLDINGS LIMITED located?

GLOBAL MARINE HOLDINGS LIMITED is registered at Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD.

What does GLOBAL MARINE HOLDINGS LIMITED do?

GLOBAL MARINE 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 GLOBAL MARINE HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-14 with no updates.