Neptune Marina New Holdings started in year 2011 as Private Limited Company with registration number 07679549. The Neptune Marina New Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Ipswich at Neptune Marina. Postal code: IP4 1QJ.
The firm has 2 directors, namely Angela S., Heather S.. Of them, Angela S., Heather S. have been with the company the longest, being appointed on 22 June 2011. As of 27 April 2024, there was 1 ex director - Alan S.. There were no ex secretaries.
| Office Address | Neptune Marina |
| Office Address2 | Neptune Quay |
| Town | Ipswich |
| Post code | IP4 1QJ |
| Country of origin | United Kingdom |
| Registration Number | 07679549 |
| Date of Incorporation | Wed, 22nd Jun 2011 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 22 June 2011
Position: Director
Appointed: 22 June 2011
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Heather S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Angela S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Heather S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan S.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angela S.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 200 | 200 | 200 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 289 990 | |||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 760 171 | 545 181 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 545 171 | 545 171 | ||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 200 | 200 | 200 | |||||||
| Shareholder Funds | 200 | 200 | 200 | |||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 215 000 | 10 | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | 100 | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 760 171 | 835 171 |
| Number Shares Issued Fully Paid | 200 | 200 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 760 271 | 835 271 |
| Number Shares Allotted | 200 | 200 | ||||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 21st November 2023 filed on: 21st, November 2023 |
persons with significant control | Free Download (2 pages) |
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