BOATS.COM EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boats.com Europe Ltd. The company was founded 13 years ago and was given the registration number 07636270. The firm's registered office is in FAREHAM. You can find them at East Wings, Cams Hill, Fareham, Hampshire. This company's SIC code is 63120 - Web portals.

Company Information

Name	:	BOATS.COM EUROPE LTD
Company Number	:	07636270
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63120 - Web portals

Office Address & Contact

Registered Address	:	East Wings, Cams Hill, Fareham, Hampshire, PO16 8AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 31, Pure Office, Port View, One Port Way, Port Solent, United Kingdom, PO6 4TY	Secretary	01 November 2023	Active
Office 31, Pure Office, Port View, One Port Way, Port Solent, United Kingdom, PO6 4TY	Director	01 November 2023	Active
Office 31, Pure Office, Port View, One Port Way, Port Solent, United Kingdom, PO6 4TY	Director	07 April 2023	Active
Cams Hall, Cams Hill, Fareham, Uk, PO16 8AB	Secretary	01 August 2016	Active
East Wings, Cams Hill, Fareham, United Kingdom, PO16 8AB	Secretary	17 May 2011	Active
Suite 2300, 1221 Brickell Avenue, Miami, United States, 33131	Secretary	14 December 2017	Active
Office 31, Pure Office, Port View, One Port Way, Port Solent, United Kingdom, PO6 4TY	Secretary	07 April 2023	Active
Suite 2300, 1221 Brickell Avenue, Miami, United States, 33131	Secretary	14 December 2017	Active
301, Titchfield Road, Stubbington, Fareham, England, PO14 3ER	Director	17 May 2011	Active
150, Granby Street 19th Floor, Norfolk, Virginia, Usa,	Director	17 May 2011	Active
150, Granby Street 19th Floor, Norolk, Virginia, Usa,	Director	17 May 2011	Active
Suite 2300, 1221 Brickell Avenue, Miami, United States, 33131	Director	14 December 2017	Active
601, Lexington Ave, Newyork, United States,	Director	01 August 2016	Active
601, Lexington Ave, New York, United States,	Director	01 August 2016	Active
150, Granby Street, Norfolk, Usa,	Director	01 August 2016	Active
150, Granby Street 19th Floor, Norfolk, Virginia, Usa,	Director	17 May 2011	Active
150 Granby Street 19th Floor, Norfolk, Virgina,	Director	17 May 2011	Active
Suite 2300, 1221 Brickell Avenue, Miami, United States, 33131	Director	18 February 2021	Active

People with Significant Control

Mr Andrew William Guille
Notified on	:	31 December 2018
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Third Floor, Royal Bank Place, St Peter Port, Guernsey, GY1 2HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Jacqueline Mary Le Maitre Ward
Notified on	:	13 October 2017
Status	:	Active
Date of birth	:	July 1947
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Third Floor, Royal Bank Place, St Peter Port, Guernsey, GY1 2HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Cresswell
Notified on	:	13 October 2017
Status	:	Active
Date of birth	:	June 1968
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	33, Jermyn Street, London, United Kingdom, SW1Y 6DN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr David Payne Staples
Notified on	:	13 October 2017
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Third Floor, Royal Bank Place, St Peter Port, Guernsey, GY1 2HJ
Nature of control	:	Significant influence or control

Mr Marcelo Gigliani
Notified on	:	24 November 2016
Status	:	Active
Date of birth	:	September 1974
Nationality	:	Spanish
Country of residence	:	Usa
Address	:	601, Lexington Avenue, New York, Usa, NY 10022
Nature of control	:	Right to appoint and remove directors

BOATS.COM EUROPE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement