Global Marine Holdings started in year 2002 as Private Limited Company with registration number 04352407. The Global Marine Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Chelmsford at Ocean House 1 Winsford Way. Postal code: CM2 5PD. Since Tue, 26th Jul 2016 Global Marine Holdings Limited is no longer carrying the name Bridgehouse Marine.
At present there are 6 directors in the the firm, namely Leanne T., Mark S. and William H. and others. In addition one secretary - Jaime C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Ocean House 1 Winsford Way |
| Office Address2 | Boreham Interchange |
| Town | Chelmsford |
| Post code | CM2 5PD |
| Country of origin | United Kingdom |
| Registration Number | 04352407 |
| Date of Incorporation | Mon, 14th Jan 2002 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
Position: Secretary
Appointed: 27 February 2018
Position: Director
Appointed: 22 September 2014
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Trafalgar Acquisition Co, Limited from Chelmsford, England. The abovementioned PSC is categorised as "a private 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 entity in the persons with significant control register is New Saxon 2019 Limited that put Chelmsford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Global Marine Holdings Llc, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Trafalgar Acquisition Co, Limited
Ocean House, 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12407589 |
| Notified on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
New Saxon 2019 Limited
Ocean House 1 Winsford Way, Chelmsford, CM2 5PD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 012133117 |
| Notified on | 27 November 2019 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Global Marine Holdings Llc
2711 Centerville Road, Suite 400, Wilmington, 19808, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2019 |
| Nature of control: |
75,01-100% shares |
| Bridgehouse Marine | July 26, 2016 |
| Wharve | August 10, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (63 pages) |
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