Menna Overview
Here’s a quick overview of MARITIME HOLDINGS LIMITED 👀 — a Hexham, Northumberland based business that started in 1988.
MARITIME HOLDINGS LIMITED
- Company statusactive
- Company No02212865
- Age38 years 6 months Incorporated 21 January 1988
- Officers4
Address
Battlesteads Hotel, Wark, Hexham, Northumberland, NE48 3LS
MARITIME HOLDINGS LIMITED is an active company incorporated on 21 January 1988 and based in Hexham, Northumberland. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 12 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 05 Mar 2021
Confirmation Statement
6 Years Ago on 02 Apr 2020
Memorandum Articles
6 Years Ago on 07 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 07 Jan 2020
Resolution
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 13 Dec 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEYRICK-SCOTT, Katie | director | May 1984 | 17 Jun 2025 |
| NORRIS, Katharine Victoria | director | Sep 1970 | 15 Oct 2015 |
| SLADE, Denise | director | Feb 1956 | 06 Apr 2009 |
| SLADE, Richard Philip | director | Oct 1945 | 24 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Philip Slade | Oct 1945 | 31 Mar 2017 |
| Mrs Denise Slade | Feb 1956 | 31 Mar 2017 |
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NORRIS, Katharine Victoria are mutual persons.
SLADE, Denise, SLADE, Richard Philip, FIDLER, Alan, NICHOLSON, Thomas William, TAYLOR, Christopher, MEYRICK-SCOTT, Katherine Lisa, SLADE, Katharine Victoria are mutual persons.
FIDLER, Alan are mutual persons.
FIDLER, Alan are mutual persons.
FIDLER, Alan are mutual persons.
FIDLER, Alan are mutual persons.
THE BRITISH INSTITUTE OF INNKEEPING
SLADE, Richard Philip are mutual persons.
SECURITY SYSTEMS AND ALARMS INSPECTION BOARD
FIDLER, Alan are mutual persons.
KEY ENTERPRISES (1983) LIMITED
FIDLER, Alan are mutual persons.
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Here’s a quick overview of MARITIME HOLDINGS LIMITED 👀 — a Hexham, Northumberland based business that started in 1988.