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AVON MARINA HOLDINGS LIMITED (12273631)

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AVON MARINA HOLDINGS LIMITED

AVON MARINA HOLDINGS LIMITED is an active company incorporated on with the registered office located in Lymington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AVON MARINA HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12273631

LTD Company

Age

6 Years

Incorporated 21 October 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 20 October 2025 (10 months ago)
Submitted on 7 November 2025 (9 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Contact

Address

Hypro Marine Mount Pleasant Lane Lymington, SO41 8LS,

Previous Addresses

Ub1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS United Kingdom
From: 21 October 2019To: 19 February 2020

Timeline

3 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Oct 19
Funding Round
Apr 20
New Owner
Feb 22
1
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

1

CLARKE, Peter George

Active
Mount Pleasant Lane, LymingtonSO41 8LS
Born July 1936
Director
Appointed 21 Oct 2019

Persons with significant control

2

Mrs Christine Sylvia Clarke

Active
Mount Pleasant Lane, LymingtonSO41 8LS
Born February 1938

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2020

Mr Peter George Clarke

Active
Mount Pleasant Lane, LymingtonSO41 8LS
Born July 1936

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Oct 2019

Fundings

Financials

Latest Activities

Filing History

21

Accounts With Accounts Type Micro Entity
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2022
CH01Change of Director Details
Change To A Person With Significant Control
23 February 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 February 2022
CH01Change of Director Details
Notification Of A Person With Significant Control
23 February 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2021
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 November 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 October 2020
CS01Confirmation Statement
Capital Allotment Shares
1 May 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
19 February 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 October 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 October 2019
CH01Change of Director Details
Incorporation Company
21 October 2019
NEWINCIncorporation