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Home > England & Wales Companies > MARINA INVESTMENT HOLDINGS LTD
Company Information for

MARINA INVESTMENT HOLDINGS LTD

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
Company Registration Number
07246257
Private Limited Company
Active

Company Overview

About Marina Investment Holdings Ltd
MARINA INVESTMENT HOLDINGS LTD was founded on 2010-05-07 and has its registered office in Swansea. The organisation's status is listed as "Active". Marina Investment Holdings Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARINA INVESTMENT HOLDINGS LTD
 
Legal Registered Office
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE
CASTLE COURT SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9LA
Other companies in SA1
 
Filing Information
Company Number 07246257
Company ID Number 07246257
Date formed 2010-05-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINA INVESTMENT HOLDINGS LTD
The accountancy firm based at this address is ALISON VICKERS
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Companies with same name MARINA INVESTMENT HOLDINGS LTD
The following companies were found which have the same name as MARINA INVESTMENT HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINA INVESTMENT HOLDINGS PTY LTD NSW 2000 Active Company formed on the 2007-07-26
MARINA INVESTMENT HOLDINGS PTE. LTD. BENDEMEER ROAD Singapore 339914 Active Company formed on the 2008-09-12

Company Officers of MARINA INVESTMENT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
BIHUA DAI
 Director 2011-03-17
ZHIQING DAI
 Director 2010-05-07
FOONG YING KAM
 Director 2010-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIHUA DAI UK UNITED HOLDING INVESTMENT LTD Director 2013-11-29 CURRENT 2010-11-02 Active
BIHUA DAI MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED Director 2013-11-29 CURRENT 2013-11-15 Active
BIHUA DAI THE MARINA PRIVATE NURSING HOME LIMITED Director 2011-03-17 CURRENT 2010-05-05 Active
BIHUA DAI MARINA UNITED LTD Director 2010-06-01 CURRENT 2010-06-01 Active
ZHIQING DAI MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ZHIQING DAI SHENG YI TANG INVESTMENTS HOLDING LTD Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-08-04
ZHIQING DAI MARINA UNITED LTD Director 2011-03-17 CURRENT 2010-06-01 Active
ZHIQING DAI UK UNITED HOLDING INVESTMENT LTD Director 2010-11-02 CURRENT 2010-11-02 Active
ZHIQING DAI THE MARINA PRIVATE NURSING HOME LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
FOONG YING KAM UK UNITED HOLDING INVESTMENT LTD Director 2013-11-29 CURRENT 2010-11-02 Active
FOONG YING KAM MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED Director 2013-11-29 CURRENT 2013-11-15 Active
FOONG YING KAM MARINA UNITED LTD Director 2011-07-01 CURRENT 2010-06-01 Active
FOONG YING KAM THE MARINA PRIVATE NURSING HOME LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-09-08PSC05Change of details for Marina United Ltd as a person with significant control on 2021-09-01
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-07-09AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-06-07PSC05Change of details for Marina United Ltd as a person with significant control on 2018-11-20
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0107/05/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0107/05/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27CH01Director's details changed for Miss Kam Foong Ying on 2014-05-07
2014-05-19AR0107/05/14 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-29AR0107/05/13 ANNUAL RETURN FULL LIST
2013-04-24CH01Director's details changed for Miss Kam Foong Ying on 2013-04-24
2013-02-05AA01Previous accounting period extended from 31/05/12 TO 31/10/12
2012-06-13AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAM FOONG YING / 01/05/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIQING DAI / 01/05/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BIHUA DAI / 01/05/2011
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 7 CENTRE COURT, MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YR
2011-05-31AR0107/05/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIQING DAI / 17/03/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAM FOONG YING / 17/03/2011
2011-04-13AP01DIRECTOR APPOINTED MRS BIHUA DAI
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY UNITED KINGDOM
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIQING DAI / 03/11/2010
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARINA INVESTMENT HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINA INVESTMENT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-12-01 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-11-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINA INVESTMENT HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of MARINA INVESTMENT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARINA INVESTMENT HOLDINGS LTD
Trademarks
We have not found any records of MARINA INVESTMENT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINA INVESTMENT HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARINA INVESTMENT HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MARINA INVESTMENT HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINA INVESTMENT HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINA INVESTMENT HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA7 9LA