Beta Marine Holdings Limited is a private limited company located at Davy Way, Waterwells, Quedgeley GL2 2AD. This 5 months-old company, incorporated on 2023-12-15 is run by 4 directors.
Director John G., appointed on 01 March 2024. Director Laurance T., appointed on 01 March 2024. Director David M., appointed on 15 December 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | Davy Way |
| Office Address2 | Waterwells |
| Town | Quedgeley |
| Post code | GL2 2AD |
| Country of origin | United Kingdom |
| Registration Number | 15354201 |
| Date of Incorporation | Fri, 15th Dec 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Mon, 15th Sep 2025 (475 days left) |
| Return next due date | Sat, 28th Dec 2024 (214 days left) |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 15 December 2023
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Laurance T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laurance T.
| Notified on | 1 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John G.
| Notified on | 1 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David M.
| Notified on | 15 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah P.
| Notified on | 15 December 2023 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 5th Apr 2024 filed on: 8th, April 2024 |
persons with significant control | Free Download (2 pages) |
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