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Global Marine Holdings Limited

04352407

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OCEAN HOUSE 1 WINSFORD WAY, CHELMSFORD, CM2 5PD
Incorporated 14/01/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Jaime Violet Cable

secretary · Since 27/02/2018

Ms Leanne Maree Thomson

director · Since 01/12/2022

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Jonathan Chun Yu Poon

director · Since 24/04/2025

DIRECTOR

HONG KONGER · SINGAPORE · Age 37

Also on 3 other boards

Ms Yuen Yee Tang

director · Since 07/05/2025

DIRECTOR

MALAYSIAN · SINGAPORE · Age 37

Also on 4 other boards

Ms Su Hui Sabrina Mah

director · Since 31/07/2025

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 38

Also on 4 other boards

Mr Stephen Clarke Pearce

director · Since 14/01/2026

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Paul Stephen Deslandes

director · Since 14/01/2026

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr David Simon Hibberd

director · Since 20/07/2026

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Trafalgar Acquisition Co, Limited

75–100% shares
75–100% votes

Ocean House, 1, Winsford Way, Chelmsford, CM2 5PD

Reg: 12407589 · England And Wales · Private Limited Company

Notified 28/02/2020

Former PSCs

Global Marine Holdings Llc

Ceased 27/11/2019

New Saxon 2019 Limited

Ceased 28/02/2020

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/06/2025Registered 13/06/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/06/2025Registered 13/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 31/01/2024Registered 02/02/2024Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/07/2023Registered 24/07/2023Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/07/2023Registered 24/07/2023Satisfied 05/03/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/04/2020Registered 15/04/2020Satisfied 05/03/2025