OYSTER YACHTS HOLDINGS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
OYSTER YACHTS HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
OYSTER YACHTS HOLDINGS LIMITED was incorporated 5 years ago on 15/06/2018 and has the registered number: 11417804. The accounts status is GROUP and accounts are next due on 31/03/2024.
OYSTER YACHTS HOLDINGS LIMITED was incorporated 5 years ago on 15/06/2018 and has the registered number: 11417804. The accounts status is GROUP and accounts are next due on 31/03/2024.
OYSTER YACHTS HOLDINGS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SAXON WHARF
SOUTHAMPTON
HAMPSHIRE
SO14 5QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY HIGHFIELD | Oct 1965 | British | Director | 2019-03-11 | CURRENT |
MR IVAN ROBERT RITOSSA | Jul 1961 | Italian | Director | 2019-03-11 | CURRENT |
MR RICHARD ASHLEY HADIDA | Jun 1965 | British | Director | 2018-06-15 | CURRENT |
MR GLYNN CHAMBERS | Jan 1987 | South African | Director | 2023-03-31 | CURRENT |
MR PETER MICHAEL INGRAM | Secretary | 2023-05-18 | CURRENT | ||
MR EDDIE JORDAN | Mar 1948 | Irish | Director | 2019-03-11 UNTIL 2021-07-01 | RESIGNED |
MRS REBECCA BRIDGEN | Nov 1962 | British | Director | 2018-06-15 UNTIL 2022-09-22 | RESIGNED |
MR THOMAS MORGAN DAVID | Secretary | 2019-03-11 UNTIL 2022-11-18 | RESIGNED | ||
MR TIMOTHY CHARLES WEBBER | Secretary | 2022-11-18 UNTIL 2023-05-18 | RESIGNED | ||
MR RICHARD BURNELL MATTHEWS | Dec 1948 | British | Director | 2020-01-30 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Victory Jack Limited | 2023-03-31 | London | Ownership of shares 25 to 50 percent | |
Mr Richard Ashley Hadida | 2018-06-15 | 6/1965 | Southampton Hampshire | Ownership of shares 50 to 75 percent |