PRINCESS YACHTS (HOLDINGS) LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
PRINCESS YACHTS (HOLDINGS) LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
PRINCESS YACHTS (HOLDINGS) LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409725. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRINCESS YACHTS (HOLDINGS) LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409725. The accounts status is GROUP and accounts are next due on 30/09/2024.
PRINCESS YACHTS (HOLDINGS) LIMITED - PLYMOUTH
This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PRINCESS YACHTS LIMITED
PLYMOUTH
PL1 3QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RNO LIMITED (until 05/08/2019)
RNO LIMITED (until 05/08/2019)
TIARA NEWCO LIMITED (until 03/03/2008)
HACKREMCO (NO. 2544) LIMITED (until 19/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN RICHARD BRATT | Secretary | 2017-03-14 | CURRENT | ||
MR GRAHAM MALCOLM MAXA | Feb 1969 | British | Director | 2023-09-26 | CURRENT |
MR WILLIAM DANIEL GREEN | Jan 1976 | British | Director | 2023-09-26 | CURRENT |
MR FELIX SEBASTIAN HAUSER | Apr 1976 | German | Director | 2020-03-30 UNTIL 2023-03-15 | RESIGNED |
PATRICK GASTON HOUEL | Jul 1942 | French | Director | 2008-07-09 UNTIL 2019-11-12 | RESIGNED |
IAN ANDREW DUFFIN | Oct 1956 | British | Secretary | 2008-09-03 UNTIL 2015-02-28 | RESIGNED |
EDUARDO SALVADOR VELASCO | Apr 1973 | French | Director | 2008-02-20 UNTIL 2019-09-30 | RESIGNED |
ANTONY MICHAEL SHERIFF | Jul 1963 | American | Director | 2016-03-16 UNTIL 2023-09-27 | RESIGNED |
MR PAUL HENRY SKIPWORTH | Feb 1968 | British | Director | 2014-09-23 UNTIL 2016-02-29 | RESIGNED |
ALEXANDRE JEAN MARIE EUGENE SCHMITZ | Jul 1970 | Belgian | Director | 2008-07-09 UNTIL 2013-02-28 | RESIGNED |
DANIEL ROBERT PIETTE | Jun 1945 | French | Director | 2008-07-09 UNTIL 2016-05-04 | RESIGNED |
MR ALFONSO PALLAVICINI | Jul 1964 | Italian | Director | 2013-02-28 UNTIL 2020-03-30 | RESIGNED |
PHILIPPE JEAN-CLAUDE MELLIER | Sep 1955 | French | Director | 2014-09-23 UNTIL 2020-01-31 | RESIGNED |
MR DAVID STEWART KING | Sep 1942 | British | Director | 2008-07-09 UNTIL 2015-08-06 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-25 UNTIL 2008-02-20 | RESIGNED | ||
MR DAVID HEIDECORN | Sep 1956 | American | Director | 2019-09-26 UNTIL 2023-03-15 | RESIGNED |
MR CHRISTOPHER JOHN GATES | Dec 1961 | British | Director | 2008-07-09 UNTIL 2019-08-02 | RESIGNED |
PHILIPPE MARIE FRANCHET | Aug 1965 | French | Director | 2008-02-20 UNTIL 2019-09-30 | RESIGNED |
MS CAROLINE MARIE FOLLEAS | Jun 1977 | French | Director | 2014-12-24 UNTIL 2016-07-04 | RESIGNED |
MR BENOIT GERARD MARIE DAUCHIN | Jun 1972 | French | Director | 2020-12-01 UNTIL 2023-03-15 | RESIGNED |
NICOLAS JACQUES PHILIPPE MARIE BRUNEL | Oct 1977 | French | Director | 2019-11-27 UNTIL 2023-03-15 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-25 UNTIL 2008-09-03 | RESIGNED | ||
ADRIAN BRATT | Sep 1971 | British | Director | 2017-03-14 UNTIL 2023-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mayflower Bidco Limited | 2023-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |