Red Marine (holdings) Limited, Hexham
Red Marine (Holdings) Limited is a private limited company. Formerly, it was called Sandco 1224 Limited (it was changed on 2012-04-23). Situated at Tynedale House Hexham Business Park, Burn Lane, Hexham NE46 3RU, the aforementioned 12 years old company was incorporated on 2012-03-27 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this business: Toby B. (appointed on 01 October 2014), Joseph O. (appointed on 18 April 2012).
| About | |
|---|---|
| Name: Red Marine (holdings) Limited | |
| Number: 08008278 | |
| Incorporation date: 2012-03-27 | |
| End of financial year: 30 September |
| Address: |
Tynedale House Hexham Business Park Burn Lane Hexham NE46 3RU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Joseph O.
30 June 2016
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Helen O.
14 December 2020 - 3 March 2023
| Nature of control: |
25-50% voting rights |
Richard K.
30 June 2016 - 14 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen O.
30 June 2016 - 24 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Morag M.
30 June 2016 - 24 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 327,622 | 219,255 | 341,814 | 658,923 | 1,046,047 | 1,086,802 | 1,049,938 | 1,849,521 | 2,389,198 | 1,621,940 | 1,618,485 |
| Fixed Assets | 1,657,136 | 2,315,880 | 2,301,317 | 2,296,362 | 2,281,597 | 2,266,832 | 2,252,067 | 2,237,302 | 2,222,537 | 2,445,111 | 2,471,626 |
| Total Assets Less Current Liabilities | 1,595,376 | 2,488,350 | 2,519,817 | 2,825,574 | 3,300,288 | 3,334,047 | 3,282,418 | 4,065,435 | 4,593,445 | 4,048,109 | 4,067,638 |
| Number Shares Allotted | 33 | 33 | 33 | 201,500 | 201,500 | - | - | - | - | - | - |
| Shareholder Funds | 1,595,376 | 1,964,485 | 2,190,806 | 2,533,452 | 3,134,451 | - | - | - | - | - | - |
| Tangible Fixed Assets | 62,103 | 720,847 | 706,284 | 701,329 | 686,564 | - | - | - | - | - | - |
The deadline for Red Marine (Holdings) Limited confirmation statement filing is 2024-04-10. The latest one was submitted on 2023-03-27. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.
5 persons of significant control are listed in the official register, namely: Joseph O. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Richard K. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
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Annual return
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Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 14th, September 2023 | resolution |
Free Download
(1 page)
|
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