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: Dissolved - no longer trading.
TYPHOON HOLDINGS LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03273550. The accounts status is DORMANT.
TYPHOON HOLDINGS LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03273550. The accounts status is DORMANT.
TYPHOON HOLDINGS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
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 |
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 |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YANN FREDERIC BOUCTOT | Dec 1973 | French | Director | 2018-10-11 | CURRENT |
MR. ANDREW JOHN RICHARDS | Jun 1968 | British | Director | 2017-05-22 | CURRENT |
MR THIERRY GEORGES BOUZAC | May 1961 | French | Director | 2016-03-17 UNTIL 2017-08-15 | RESIGNED |
ROBERT ERNEST CROWE | Oct 1951 | British | Secretary | 1996-11-22 UNTIL 2014-11-18 | RESIGNED |
PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2017-09-11 UNTIL 2018-10-11 | RESIGNED |
MR GARY JAMES MCCUTCHEON | Nov 1959 | British | Director | 2014-11-18 UNTIL 2015-03-31 | RESIGNED |
MR DAVID TIMOTHY LONSDALE | Sep 1977 | British | Director | 2014-11-18 UNTIL 2015-03-27 | RESIGNED |
MR COLIN JOHN LEWIS | Oct 1961 | British | Director | 2017-01-25 UNTIL 2017-09-11 | RESIGNED |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2016-03-17 UNTIL 2016-12-05 | RESIGNED |
JOSEPH PATRICK JEFFERS | Jul 1977 | British | Director | 2015-03-31 UNTIL 2016-03-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-04 UNTIL 1996-11-22 | RESIGNED | ||
ROBERT ERNEST CROWE | Oct 1951 | British | Director | 1996-11-22 UNTIL 2014-11-18 | RESIGNED |
MR PETER JOHN BIBBY | Mar 1969 | British | Director | 1996-11-22 UNTIL 2016-03-17 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 1996-11-26 UNTIL 2015-04-21 | RESIGNED |
LADY CHRISTINE MAUD BIBBY | Oct 1936 | British | Director | 2014-03-10 UNTIL 2015-04-21 | RESIGNED |
DOUGLAS JAMES BAXTER | Jun 1962 | British | Director | 2014-11-18 UNTIL 2016-02-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-04 UNTIL 1996-11-22 | 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 |