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Five Marina (South East) Limited

16423692

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 11 Platform Business Centre, Haywood Road, Hastings, TN35 4FB
Incorporated 01/05/2025

Compliance

Next accounts due

01/02/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

55209
Other holiday and short-stay accommodation
56101
Licensed restaurants
68209
Other letting and operating of own or leased real estate

Officers

Mr Adam Ross Francis Quinn

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Darren Norman Whittaker

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Alberto Stefano Hasan Fraquelli

director · Since 09/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Adam Ross Francis Quinn

director · Since 01/05/2025

British · England · Age 42

Darren Norman Whittaker

director · Since 01/05/2025

British · England · Age 60

Alberto Stefano Hasan Fraquelli

director · Since 09/07/2025

British · United Kingdom · Age 39

Persons with Significant Control

Mr Adam Ross Francis Quinn

25–50% shares
25–50% votes

British · England · Age 42

Unit 11, Platform Business Centre, Hastings, TN35 4FB

Notified 01/05/2025

Mr Darren Norman Whittaker

25–50% shares
25–50% votes

British · England · Age 60

Unit 11, Platform Business Centre, Hastings, TN35 4FB

Notified 01/05/2025

Alberto Stefano Hasan Fraquelli

25–50% shares
25–50% votes

British · United Kingdom · Age 39

Unit 11, Platform Business Centre, Hastings, TN35 4FB

Notified 09/07/2025

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Unit 11 Platform Business Centre
2026-07-29

UNIT 11 PLATFORM BUSINESS CENTRE

post town → Hastings
2026-07-29

HASTINGS

officer appointed → FRAQUELLI, Alberto Stefano Hasan
2026-07-29
officer appointed → QUINN, Adam Ross Francis
2026-07-29
officer appointed → WHITTAKER, Darren Norman
2026-07-29