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Hellas Marina Group Ltd

Hellas Marina Group Ltd is an active company incorporated on 17 January 2024 with the registered office located in Thornton-Cleveleys, Lancashire. Hellas Marina Group Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15419749
Private limited company
Age
1 year 9 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 17 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
1 Lanefield Drive
Thornton-Cleveleys
Please Select
FY5 1JZ
United Kingdom
Address changed on 30 Oct 2024 (1 year ago)
Previous address was PO Box Po Box 455 455 455 Alderley Edge Cheshire SK9 0GQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Nov 1970
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Stamos Enterprise Investments Ltd
Philip Andrew Holt and Dimitrios Stamatakos are mutual people.
Active
Sympatic Global Limited
Philip Andrew Holt is a mutual person.
Active
Abode Enterprise Solutions Limited
Philip Andrew Holt is a mutual person.
Active
Dhruvathara London Corporation Ltd
Philip Andrew Holt is a mutual person.
Active
Holsil Ltd
Philip Andrew Holt is a mutual person.
Active
Tebo (UK) Ltd
Philip Andrew Holt is a mutual person.
Dissolved
Windfall HFM Ltd
Philip Andrew Holt is a mutual person.
Dissolved
Sylvain Chouen Concepts Ltd
Philip Andrew Holt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Philip Andrew Holt (PSC) Resigned
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Howard Charles Rawnsley Resigned
9 Months Ago on 25 Jan 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Mr Howard Charles Rawnsley Appointed
1 Year 9 Months Ago on 25 Jan 2024
Incorporated
1 Year 9 Months Ago on 17 Jan 2024
Mr Dimitrios Stamatakos Details Changed
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Cessation of Philip Andrew Holt as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Micro company accounts made up to 31 January 2025
Submitted on 28 Apr 2025
Certificate of change of name
Submitted on 28 Apr 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of Howard Charles Rawnsley as a director on 25 January 2025
Submitted on 29 Jan 2025
Registered office address changed from PO Box Po Box 455 455 455 Alderley Edge Cheshire SK9 0GQ United Kingdom to 1 Lanefield Drive Thornton-Cleveleys Please Select FY5 1JZ on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Howard Charles Rawnsley as a director on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Dimitrios Stamatakos on 17 January 2024
Submitted on 17 Jan 2024
Incorporation
Submitted on 17 Jan 2024
Repayment History
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