Princess Yachts (holdings) Limited

General information

Name:

Princess Yachts (holdings) Ltd

Office Address:

C/o Princess Yachts Limited Newport Street PL1 3QG Plymouth

Number: 06409725

Incorporation date: 2007-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Princess Yachts (holdings) Limited may be reached at C/o Princess Yachts Limited, Newport Street in Plymouth. The company's zip code is PL1 3QG. Princess Yachts (holdings) has existed on the British market since the company was started in 2007. The company's registration number is 06409725. Up till now Princess Yachts (holdings) Limited changed the company name three times. Up till 5th August 2019 this company used the registered name Rno. Later on this company used the registered name Tiara Newco which was in use until 5th August 2019 then the currently used name was adopted. This firm's SIC code is 99000 which stands for Activities of extraterritorial organizations and bodies. 2022-12-31 is the last time account status updates were filed.

The information we have regarding this company's personnel indicates the existence of two directors: Graham M. and William G. who became a part of the team on 26th September 2023. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Adrian B. as a secretary since 2017.

  • Previous company's names
  • Princess Yachts (holdings) Limited 2019-08-05
  • Rno Limited 2008-03-03
  • Tiara Newco Limited 2008-02-19
  • Hackremco (no. 2544) Limited 2007-10-25

Company staff

Graham M.

Role: Director

Appointed: 26 September 2023

Latest update: 19 March 2024

William G.

Role: Director

Appointed: 26 September 2023

Latest update: 19 March 2024

Adrian B.

Role: Secretary

Appointed: 14 March 2017

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Mayflower Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8Th Floor, 20 Farringdon Street, EC4A 4AB and was registered as a PSC under the registration number 14649189.

Mayflower Bidco Limited
Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14649189
Notified on 15 March 2023
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 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 2nd, March 2024
resolution
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99000 : Activities of extraterritorial organizations and bodies
16
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