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Nom

Edinburgh Marina Holdings Limited

Adresse
The Old Gunpower Store
21 Lochinuar Drive
Granton
Edinburgh
EH5 1HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2018
Company Register Address Second Floor
London
EC3M 7AT
Société Numéro de Registre 11032761 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Granton Holdings Limited Status: Active Notified: 07/11/2022 Companies House Number: Je115480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Granton Holdings Ltd. Status: Ceased Notified: 26/10/2017 Ceased: 26/10/2017 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Price, Denise Status: Ceased Notified: 26/10/2017 Ceased: 07/11/2022 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Fawcett, Kevin Edinburgh, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Petch, Stuart London, England Status: Active Notified: 26/10/2017 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Edinburgh Marina Management LTD Status: Active Notified: 07/11/2022 Companies House Number: 11156077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Living FOR Retirement Limited Status: Ceased Notified: 08/10/2019 Ceased: 07/11/2022 Companies House Number: 10815647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors