Euroyachts (holdings) Limited in Largs, KA30 8EZ

Description

Data updated on: 01-11-2023

Started with Reg No. SC399442 13 years ago, Euroyachts (holdings) Limited is categorised as a Private Limited Company. The company's current registration address is Euroyachts Showroom, Irvine Road Largs. The company's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Euroyachts (holdings) Ltd filed its latest accounts for the period up to 2022-09-30. The company's latest annual confirmation statement was submitted on 2023-05-12.

We have 1 managing director this particular moment running this limited company, namely Jamie T. who's been doing the director's responsibilities for 13 years. The following limited company had been directed by Stephen M. till 2011. Furthermore another director, namely Angus S. resigned on 2020-10-20.

The companies that control this firm are: Euroyachts (Newco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Fishmarket Quay, Maritime Quarter, SA1 1UP and was registered as a PSC under the registration number 12906968.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	387 376	372 302

Balance Sheet
Cash Bank On Hand		387 202	376 811	364 254	351 188	330 779	2 495	2 489
Current Assets			376 811	368 150	359 912	333 791	1 001 205	1 001 199
Debtors				3 896	8 724	3 012	998 710	998 710
Other Debtors				3 896	8 724
Cash Bank In Hand	402 276	387 202

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	387 276	372 202
Shareholder Funds	387 376	372 302

Other Financial Data
Amounts Owed By Group Undertakings						3 012	998 710	998 710
Amounts Owed To Group Undertakings					7 328		667 518	667 818
Creditors		15 000	1 601		7 328		667 818	668 118
Investments Fixed Assets	100	100	100	100	100	100	100	100
Investments In Subsidiaries		100	100
Net Current Assets Liabilities	387 276	372 202	375 210	368 150	352 584	333 791	333 387	333 081
Number Shares Issued Fully Paid			100	100
Par Value Share		1	1	1
Payments To Related Parties		15 000	12 500
Total Assets Less Current Liabilities	387 376	372 302	375 310	368 250	352 684	333 891	333 487	333 181
Investments In Group Undertakings						100	100	100
Other Creditors							300	300
Creditors Due Within One Year	15 000	15 000
Number Shares Allotted		100
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	100	100

Company staff

Jamie T.

Role: Director

Appointed: 20 October 2020

Latest update: 29 January 2024

People with significant control

Euroyachts (Newco) Limited

Address: Unit 1 Fishmarket Quay, Maritime Quarter, Swansea, SA1 1UP, Wales

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 12906968

Notified on 20 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Angus S.

Notified on 6 April 2016

Ceased on 20 October 2020

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 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts 24 March 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	24 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2022

Euroyachts (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jamie T.

Stephen M.

Angus S.

People with significant control

Euroyachts (Newco) Limited

Angus S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode