Register entry · No. 08630053
HOLCAD MARINE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £100.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 30 Jul 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
195A KENTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 0HD
As filed with Companies House. -
Nature of business
- 50100 Sea and coastal passenger water transport
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 13 Aug 2027
- Last made up to
- 30 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HOLCAD MARINE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £100 | 1 |
| 30 Jun 2024 | not published | not published | — | £100 | 1 |
| 30 Jun 2023 | not published | not published | — | £100 | 1 |
| 30 Jun 2022 | not published | not published | — | £100 | 1 |
| 30 Jun 2021 | not published | not published | — | £100 | 1 |
| 30 Jun 2020 | not published | not published | — | £100 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pietro Grillo | Director | 19 Jun 2020 | — | November 1975 | Italian · Italy |
| Hasmita Rajani | Secretary | 30 Jul 2013 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Pietro Grillo | Ownership of shares 75 to 100 percent | 19 Jun 2020 | — | November 1975 | Italian · Italy |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOLCAD MARINE LIMITED still trading?
The register shows HOLCAD MARINE LIMITED as active.
What does HOLCAD MARINE LIMITED do?
It files the industry code 50100 (Sea and coastal passenger water transport).
When was HOLCAD MARINE LIMITED set up?
It was incorporated on 30 July 2013.
When are HOLCAD MARINE LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is HOLCAD MARINE LIMITED's next confirmation statement due?
By 13 August 2027.
Who runs HOLCAD MARINE LIMITED?
HOLCAD MARINE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House