Brown & May Marine Holdings Limited is a private limited company located at Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR. Incorporated on 2020-06-25, this 3-year-old company is run by 1 director and 1 secretary.
Director Alasdair R., appointed on 14 October 2022.
Changing the topic to secretaries, we can mention: Sally E., appointed on 14 October 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-26 and the date for the following filing is 2024-07-10. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Spring Lodge 172 Chester Road |
| Office Address2 | Helsby |
| Town | Frodsham |
| Post code | WA6 0AR |
| Country of origin | United Kingdom |
| Registration Number | 12696411 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Secretary
Appointed: 14 October 2022
Position: Director
Appointed: 14 October 2022
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Rsk Environment Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sally A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rsk Environment Limited
65 Sussex Street, Glasgow, G41 1DX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | Sc115530 |
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sally A.
| Notified on | 25 June 2020 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen A.
| Notified on | 25 June 2020 |
| Ceased on | 14 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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