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WRECKDOCK MARITIME HOLDING LIMITED

WRECKDOCK MARITIME HOLDING LIMITED is an active private limited company, incorporated on 14 June 2023. The nature of the business includes Collection of non-hazardous waste and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 14 March 2025, and fall under the accounts category: No Accounts Filed. WRECKDOCK MARITIME HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14935816
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date14/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/06/2024
Last Made Up DateNot available

Return

Next Due Date12/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38310 - Dismantling of wrecks
38320 - Recovery of sorted materials

Company Name History

From incorporation onwards:
WRECKDOCK MARITIME HOLDING LIMITED

Directors

(The company's officers)
MR ERWIN JAGER
(~48 year old Dutch national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in MAURITIUS
Appointed on 14/06/2023
MS. PAULA TIERNEY
(~57 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COO
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2023
MR ERWIN JAGER
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 14/06/2023
MS. PAULA TIERNEY
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 27/10/2023

Shareholders

(Persons of Significant Control)
Mr Erwin Jager
(~48 year old Dutch national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/06/2023

Connections

(Shared officers)
  • MS. PAULA TIERNEY
  • MR ERWIN JAGER
  • MS. PAULA TIERNEY
  • MS. PAULA TIERNEY
  • MR ERWIN JAGER
  • MS. PAULA TIERNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WRECKDOCK MARITIME HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of WRECKDOCK MARITIME HOLDING LIMITED at local scale
Map of WRECKDOCK MARITIME HOLDING LIMITED at local scale
Map of WRECKDOCK MARITIME HOLDING LIMITED at district scale
Map of WRECKDOCK MARITIME HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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