Introduction
Watch Company
M
MARINA INVESTMENT HOLDINGS LTD
MARINA INVESTMENT HOLDINGS LTD is an active company incorporated on with the registered office located in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MARINA INVESTMENT HOLDINGS LTD was registered 16 years ago.(SIC: 70100)
Status
active
Active since 16 years ago
Company No
07246257
LTD Company
Age
16 Years
Incorporated 7 May 2010
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 8 May 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2026 (3 months ago)
Submitted on 19 May 2026 (3 months ago)
Next Due
Due by 21 May 2027
For period ending 7 May 2027
Contact
Address
C/O Bevan Buckland Ltd Ground Floor Cardigan House Swansea, SA7 9LA,
Previous Addresses
C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales
From: 8 September 2021To: 19 May 2026
C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
From: 7 June 2019To: 8 September 2021
C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY
From: 21 December 2011To: 7 June 2019
C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom
From: 13 July 2011To: 21 December 2011
7 Centre Court, Main Avenue Treforest Industrial Estate Pontypridd CF37 5YR
From: 17 January 2011To: 13 July 2011
C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom
From: 7 May 2010To: 17 January 2011
Timeline
2 key events • 2010 - 2011
Funding Officers Ownership
Company Founded
May 10
Incorporation Company
Director Joined
Apr 11
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
DAI, Bihua
ActiveSherborne Court, SwanseaSA3 5DQ
Born December 1966
Director
Appointed 17 Mar 2011
DAI, Bihua
Sherborne Court, SwanseaSA3 5DQ
Born December 1966
Director
17 Mar 2011
Active
DAI, Zhiqing
ActiveSherborne Court, SwanseaSA3 5DQ
Born May 1965
Director
Appointed 07 May 2010
DAI, Zhiqing
Sherborne Court, SwanseaSA3 5DQ
Born May 1965
Director
07 May 2010
Active
KAM, Foong Ying
ActiveSherborne Court, SwanseaSA3 5DQ
Born January 1960
Director
Appointed 07 May 2010
KAM, Foong Ying
Sherborne Court, SwanseaSA3 5DQ
Born January 1960
Director
07 May 2010
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Bihua Dai
ActiveSherborne Walk, SwanseaSA3 5DQ
Born December 1966
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Notified 08 May 2016
Miss Bihua Dai
Sherborne Walk, SwanseaSA3 5DQ
Born December 1966
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
08 May 2016
Active
Marina United Ltd
ActiveGround Floor, SwanseaSA7 9LA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 08 May 2016
Marina United Ltd
Ground Floor, SwanseaSA7 9LA
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
08 May 2016
Active
Fundings
Financials
Latest Activities
Filing History
58
Description
Type
Date Filed
Document
Gazette Notice Voluntary
28 July 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
28 July 2026
No document
Dissolution Application Strike Off Company
16 July 2026
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
16 July 2026
No document
Confirmation Statement With Updates
19 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 May 2026
No document
Change To A Person With Significant Control
19 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2026
No document
Change Registered Office Address Company With Date Old Address New Address
19 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2026
No document
Accounts With Accounts Type Dormant
8 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 May 2025
No document
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 May 2025
No document
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 April 2025
No document
Change To A Person With Significant Control
4 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 April 2025
No document
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 April 2025
No document
Confirmation Statement With Updates
7 May 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 May 2024
No document
Accounts With Accounts Type Dormant
13 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 March 2024
No document
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 May 2023
No document
Accounts With Accounts Type Dormant
4 November 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 November 2022
No document
Accounts With Accounts Type Dormant
10 May 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 May 2022
No document
Confirmation Statement With Updates
9 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 May 2022
No document
Change To A Person With Significant Control
8 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2021
No document
Change Registered Office Address Company With Date Old Address New Address
8 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2021
No document
Accounts With Accounts Type Dormant
10 June 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 June 2021
No document
Confirmation Statement With Updates
19 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 May 2021
No document
Accounts With Accounts Type Dormant
14 July 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 July 2020
No document
Confirmation Statement With Updates
7 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 May 2020
No document
Accounts With Accounts Type Total Exemption Full
9 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 July 2019
No document
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 June 2019
No document
Change To A Person With Significant Control
7 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2019
No document
Change Registered Office Address Company With Date Old Address New Address
7 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2019
No document
Accounts With Accounts Type Total Exemption Full
23 July 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 July 2018
No document
Confirmation Statement With Updates
8 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 May 2018
No document
Accounts With Accounts Type Dormant
13 July 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 July 2017
No document
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 May 2017
No document
Accounts With Accounts Type Total Exemption Small
26 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 June 2016
No document
Accounts With Accounts Type Total Exemption Small
27 July 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 May 2015
No document
Accounts With Accounts Type Total Exemption Small
21 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 July 2014
No document
Change Person Director Company With Change Date
27 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 May 2014
No document
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 May 2013
No document
Change Person Director Company With Change Date
24 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 April 2013
No document
Change Account Reference Date Company Previous Extended
5 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 February 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 June 2012
No document
Accounts With Accounts Type Total Exemption Small
15 February 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 February 2012
No document
Change Registered Office Address Company With Date Old Address
21 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 December 2011
No document
Change Person Director Company With Change Date
16 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 August 2011
No document
Change Person Director Company With Change Date
16 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 August 2011
No document
Change Person Director Company With Change Date
16 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 August 2011
No document
Change Registered Office Address Company With Date Old Address
13 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 May 2011
No document
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 April 2011
No document
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 April 2011
No document
Appoint Person Director Company With Name
13 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
13 April 2011
No document
Change Registered Office Address Company With Date Old Address
17 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 January 2011
No document
Legacy
1 December 2010
MG01MG01
Legacy
MG01MG01
1 December 2010
No document
Legacy
1 December 2010
MG01MG01
Legacy
MG01MG01
1 December 2010
No document
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2010
No document
Legacy
5 November 2010
MG01MG01
Legacy
MG01MG01
5 November 2010
No document
Incorporation Company
7 May 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 May 2010
No document