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DEVONPORT SUPER YACHTS LIMITED

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

This company is commonly known as Devonport Super Yachts Limited. The company was founded 9 years ago and was given the registration number 09490485. The firm's registered office is in BURY ST. EDMUNDS. You can find them at St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:DEVONPORT SUPER YACHTS LIMITED
Company Number:09490485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Andres Castle, 33 St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH

Director12 August 2016Active
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH

Director14 March 2015Active
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH

Corporate Director12 August 2016Active

People with Significant Control

Mr Haslen Matthew Back
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Nature of control:
  • Voting rights 25 to 50 percent
Devonport Marine Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Rodney Key
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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