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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BIBBY GAS CARRIER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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BIBBY FS (HOLDINGS) LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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BIBBY FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MENZIES DISTRIBUTION SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
BCAS CONSULTING LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MTR HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
OYSTER&PEARL 1 LIMITED EASTLEIGH Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 3 LIMITED CHANDLER'S FORD, EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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OYSTER YACHTS HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER YACHTS (SOUTHAMPTON) LIMITED SOUTHAMPTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OYSTER YACHTS (WROXHAM) LIMITED SOUTHAMPTON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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