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GILLINGHAM MARINA HOLDINGS LTD (13552077)

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Introduction

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Updated On: 29/03/2026
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GILLINGHAM MARINA HOLDINGS LTD

GILLINGHAM MARINA HOLDINGS LTD is an active company incorporated on with the registered office located in Gillingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GILLINGHAM MARINA HOLDINGS LTD was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13552077

LTD Company

Age

5 Years

Incorporated 6 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 days overdue

Last Filed

Made up to 5 August 2025 (1 year ago)
Submitted on 5 August 2025 (1 year ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026

Contact

Address

173 Pier Road Gillingham, ME7 1UB,

Timeline

3 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Aug 21
Director Joined
Oct 21
Director Joined
Nov 21
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

BECKWITH, Matthew Frederick Terence

Active
Pier Road, GillinghamME7 1UB
Born July 1985
Director
Appointed 20 Oct 2021

BECKWITH, Gary Mervyn William

Active
Pier Road, GillinghamME7 1UB
Born June 1952
Director
Appointed 06 Aug 2021

BECKWITH, Rita Shirley

Active
Pier Road, GillinghamME7 1UB
Born June 1951
Director
Appointed 06 Aug 2021

GABRIEL, Terence Ivan

Active
Pier Road, GillinghamME7 1UB
Born February 1962
Director
Appointed 20 Oct 2021

Persons with significant control

2

Mrs Rita Shirley Beckwith

Active
Pier Road, GillinghamME7 1UB
Born June 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2021

Mr Gary Mervyn William Beckwith

Active
Pier Road, GillinghamME7 1UB
Born June 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2021

Fundings

Financials

Latest Activities

Filing History

16

Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
7 August 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
7 August 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
12 July 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
7 January 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Incorporation Company
6 August 2021
NEWINCIncorporation