Introduction
Watch Company
Updated On: 29/03/2026
G
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: 31/12Up to Date
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
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
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
BECKWITH, Matthew Frederick Terence
ActivePier Road, GillinghamME7 1UB
Born July 1985
Director
Appointed 20 Oct 2021
BECKWITH, Matthew Frederick Terence
Pier Road, GillinghamME7 1UB
Born July 1985
Director
20 Oct 2021
Active
BECKWITH, Gary Mervyn William
ActivePier Road, GillinghamME7 1UB
Born June 1952
Director
Appointed 06 Aug 2021
BECKWITH, Gary Mervyn William
Pier Road, GillinghamME7 1UB
Born June 1952
Director
06 Aug 2021
Active
BECKWITH, Rita Shirley
ActivePier Road, GillinghamME7 1UB
Born June 1951
Director
Appointed 06 Aug 2021
BECKWITH, Rita Shirley
Pier Road, GillinghamME7 1UB
Born June 1951
Director
06 Aug 2021
Active
GABRIEL, Terence Ivan
ActivePier Road, GillinghamME7 1UB
Born February 1962
Director
Appointed 20 Oct 2021
GABRIEL, Terence Ivan
Pier Road, GillinghamME7 1UB
Born February 1962
Director
20 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rita Shirley Beckwith
ActivePier 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
Mrs Rita Shirley Beckwith
Pier Road, GillinghamME7 1UB
Born June 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2021
Active
Mr Gary Mervyn William Beckwith
ActivePier 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
Mr Gary Mervyn William Beckwith
Pier Road, GillinghamME7 1UB
Born June 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2021
Active
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2022
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022