TYPHOON HOLDINGS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

TYPHOON HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
TYPHOON HOLDINGS LIMITED was incorporated 23 years ago on 04/11/1996 and has the registered number: 03273550. The accounts status is DORMANT and accounts are next due on 31/12/2020.

TYPHOON HOLDINGS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O OCEAN SAFETY
SOUTHAMPTON
HAMPSHIRE
SO14 5QF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2019 16/12/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW JOHN RICHARDS Jun 1968 British Director 2017-05-22 CURRENT
YANN FREDERIC BOUCTOT Dec 1973 French Director 2018-10-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-04 UNTIL 1996-11-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-04 UNTIL 1996-11-22 RESIGNED
DOUGLAS JAMES BAXTER Jun 1962 British Director 2014-11-18 UNTIL 2016-02-29 RESIGNED
LADY CHRISTINE MAUD BIBBY Oct 1936 British Director 2014-03-10 UNTIL 2015-04-21 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 1996-11-26 UNTIL 2015-04-21 RESIGNED
MR PETER JOHN BIBBY Mar 1969 British Director 1996-11-22 UNTIL 2016-03-17 RESIGNED
ROBERT ERNEST CROWE Oct 1951 Director 1996-11-22 UNTIL 2014-11-18 RESIGNED
MR THIERRY GEORGES BOUZAC May 1961 French Director 2016-03-17 UNTIL 2017-08-15 RESIGNED
JOSEPH PATRICK JEFFERS Jul 1977 British Director 2015-03-31 UNTIL 2016-03-17 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2016-03-17 UNTIL 2016-12-05 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Director 2017-01-25 UNTIL 2017-09-11 RESIGNED
MR DAVID TIMOTHY LONSDALE Sep 1977 British Director 2014-11-18 UNTIL 2015-03-27 RESIGNED
MR GARY JAMES MCCUTCHEON Nov 1959 British Director 2014-11-18 UNTIL 2015-03-31 RESIGNED
PETER GEORGE FREDERICKS Nov 1964 British Director 2017-09-11 UNTIL 2018-10-11 RESIGNED
ROBERT ERNEST CROWE Oct 1951 Secretary 1996-11-22 UNTIL 2014-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Marine Uk Holdings Limited 2018-10-11 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oyster&Pearl 3 Limited 2016-04-06 - 2018-10-11 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MTR HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
OYSTER&PEARL 1 LIMITED EASTLEIGH ... GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 3 LIMITED CHANDLER'S FORD, EASTLEIGH ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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