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Beta Marine Holdings Limited

15354201

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DAVY WAY, QUEDGELEY, GL2 2AD
Incorporated 15/12/2023

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Charles Morris

director · Since 15/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Sarah Louise Pugh

director · Since 15/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr John Andrew Growcoot

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 73

Laurance Frederick Talbot

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 73

Persons with Significant Control

Mr David Charles Morris

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

Davy Way, Waterwells, Quedgeley, GL2 2AD

Notified 15/12/2023

Laurance Frederick Talbot

25–50% shares
25–50% votes
Appoint directors

British · England · Age 73

Davy Way, Waterwells, Quedgeley, GL2 2AD

Notified 01/03/2024

Mr John Andrew Growcoot

25–50% shares
25–50% votes
Appoint directors

British · England · Age 73

Davy Way, Waterwells, Quedgeley, GL2 2AD

Notified 01/03/2024

Former PSCs

Sarah Louise Pugh

Ceased 01/03/2024