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 - PLYMOUTH

This company is listed in the following categories:
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)
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

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