Menna Overview
Here’s a quick overview of ALDWYCH MARINE HOLDINGS LTD 👀 — a Chester based business that started in 2007.
ALDWYCH MARINE HOLDINGS LTD
- Company statusactive
- Company No06323563
- Age19 years Incorporated 25 July 2007
- Officers3
Address
Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
ALDWYCH MARINE HOLDINGS LTD is an active company incorporated on 25 July 2007 and based in Chester, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
11 Months Ago on 06 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Jul 2023
Gazette Notice Compulsory
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 28 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | corporate secretary | 22 May 2013 | |
| LOWEY, Julie Anna | director | Jul 1993 | 16 Feb 2024 |
| GENOVA INVESTMENTS LIMITED | corporate director | 07 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roberto Scalvini | May 1966 | 18 Jun 2025 |
| Mr Simon John Denton | Feb 1964 | 06 Apr 2016 |
| Mr Roberto Scalvini | May 1966 | 06 Apr 2016 |
| Mr John Philip Dentith | Mar 1958 | 06 Apr 2016 |
| Ms Gill Graham | Jul 1955 | 06 Apr 2016 |
| Mrs Diane Dentith | Jul 1963 | 06 Apr 2016 |
| Mr Roberto Scalvini | May 1966 | 06 Apr 2016 |
| Mr Roberto Scalvini | May 1966 | 06 Apr 2016 |
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SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED, LOWEY, Julie Anna are mutual persons.
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED, GENOVA INVESTMENTS LIMITED are mutual persons.
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED, GENOVA INVESTMENTS LIMITED, SOVEREIGN SECRETARIES LIMITED, BELL, Tina Louise are mutual persons.
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED, SOVEREIGN SECRETARIES LIMITED are mutual persons.
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED is a mutual person.
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED, LOWEY, Julie Anna, GENOVA INVESTMENTS LIMITED, WATSON, Elsdon Mark are mutual persons.
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED, GENOVA INVESTMENTS LIMITED are mutual persons.
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED is a mutual person.
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED is a mutual person.
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED is a mutual person.
GENOVA INVESTMENTS LIMITED, SOVEREIGN DIRECTORS (T&C) LIMITED are mutual persons.
GENOVA INVESTMENTS LIMITED, SOVEREIGN DIRECTORS (T&C) LIMITED are mutual persons.
GENOVA INVESTMENTS LIMITED, BELL, Tina Louise are mutual persons.
SOVEREIGN SECRETARIES LIMITED is a mutual person.
SOVEREIGN SECRETARIES LIMITED is a mutual person.
SOVEREIGN SECRETARIES LIMITED is a mutual person.
SOVEREIGN SECRETARIES LIMITED is a mutual person.
SOVEREIGN SECRETARIES LIMITED is a mutual person.
SOVEREIGN SECRETARIES LIMITED is a mutual person.
SOVEREIGN SECRETARIES LIMITED is a mutual person.
BELL, Tina Louise are mutual persons.
BELL, Tina Louise are mutual persons.
BELL, Tina Louise are mutual persons.
BELL, Tina Louise, SOVEREIGN DIRECTORS (T&C) LIMITED are mutual persons.
BELL, Tina Louise are mutual persons.
BELL, Tina Louise are mutual persons.
BELL, Tina Louise are mutual persons.
BELL, Tina Louise are mutual persons.
BELL, Tina Louise are mutual persons.
BELL, Tina Louise, SOVEREIGN DIRECTORS (T&C) LIMITED are mutual persons.
BELL, Tina Louise are mutual persons.
DENTITH, Diane are mutual persons.
WATSON, Elsdon Mark are mutual persons.
WATSON, Elsdon Mark are mutual persons.
WATSON, Elsdon Mark are mutual persons.
WATSON, Elsdon Mark are mutual persons.
SOVEREIGN DIRECTORS (T&C) LIMITED is a mutual person.
SOVEREIGN DIRECTORS (T&C) LIMITED is a mutual person.
SOVEREIGN DIRECTORS (T&C) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ALDWYCH MARINE HOLDINGS LTD 👀 — a Chester based business that started in 2007.