General information

Name:

Fraser Yachts Ltd

Office Address:

Berkeley Square House Berkeley Square W1J 6BD London

Number: 06827157

Incorporation date: 2009-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fraser Yachts started its operations in the year 2009 as a Private Limited Company with reg. no. 06827157. This particular business has been active for fifteen years and it's currently active. This company's office is located in London at Berkeley Square House. You can also find the company utilizing the post code, W1J 6BD. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

The following company owes its achievements and permanent growth to three directors, who are Alessandra N., Michael M. and William M., who have been running the firm since 2022.

The companies with significant control over this firm include: Fww Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 10 Temple Back, BS1 6FL and was registered as a PSC under the reg no 12069211.

Company staff

Alessandra N.

Role: Director

Appointed: 16 November 2022

Latest update: 14 January 2024

Michael M.

Role: Director

Appointed: 02 July 2019

Latest update: 14 January 2024

William M.

Role: Director

Appointed: 02 July 2019

Latest update: 14 January 2024

People with significant control

Fww Uk Limited
Address: First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Uk
Registration number 12069211
Notified on 2 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paolo V.
Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control:
3/4 to full of voting rights
Giovanna V.
Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control:
over 1/2 to 3/4 of shares
Giovanna V.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Small company accounts made up to 31st December 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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