Yco Yacht Limited

General information

Name:

Yco Yacht Ltd

Office Address:

Brigade House 8 Parsons Green SW6 4TN London

Number: 05147034

Incorporation date: 2004-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the start of Yco Yacht Limited, the firm registered at Brigade House, 8 Parsons Green, London. This means it's been twenty years Yco Yacht has existed on the market, as it was created on 2004-06-07. The company's reg. no. is 05147034 and the postal code is SW6 4TN. 15 years ago the company switched its registered name from Wbc Maritime to Yco Yacht Limited. This company's SIC code is 99999 - Dormant Company. The firm's latest accounts describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Sun, 14th May 2023.

We have one managing director at the current moment controlling this company, namely Gary W. who's been utilizing the director's responsibilities for twenty years. The following company had been guided by John C. up until 2010-06-30. Furthermore another director, including Charles B. quit seven years ago. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Ralph C. as a secretary since the appointment on 2012-04-06.

  • Previous company's names
  • Yco Yacht Limited 2009-05-20
  • Wbc Maritime Limited 2004-06-07

Financial data based on annual reports

Company staff

Gary W.

Role: Director

Appointed: 31 July 2017

Latest update: 31 January 2024

Ralph C.

Role: Secretary

Appointed: 06 April 2012

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Fifty Four Four Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley-On-Thames at Wargrave Road, RG9 2LT, Oxfordshire and was registered as a PSC under the reg no 08307724.

Fifty Four Four Limited
Address: Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08307724
Notified on 7 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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