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Discovery Yachts Group Ltd, WS9 8PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DISCOVERY YACHTS GROUP LTD

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

This company is commonly known as Discovery Yachts Group Ltd. The company was founded 9 years ago and was given the registration number 09347816. The firm's registered office is in WALSALL. You can find them at Emerald House 20-22 Anchor Road, Aldridge, Walsall, . This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:DISCOVERY YACHTS GROUP LTD
Company Number:09347816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 December 2014
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:Emerald House 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerald House, 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH

Director04 July 2018Active
Emerald House, 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH

Director01 August 2019Active
Harbour Close, Marchwood, Southampton, United Kingdom, SO40 4AF

Director14 August 2017Active
Emerald House, 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH

Director09 December 2014Active
Emerald House, 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH

Director01 June 2018Active
4, Enterprise Court, Downmill Road, Bracknell, England, RG12 1QS

Secretary09 December 2014Active
Harbour Close, Marchwood, Southampton, United Kingdom, SO40 4AF

Director22 November 2017Active
4, Enterprise Court, Downmill Road, Bracknell, England, RG12 1QS

Director09 December 2014Active
Harbour Close, Marchwood, Southampton, United Kingdom, SO40 4AF

Director22 October 2018Active
Harbour Close, Marchwood, Southampton, United Kingdom, SO40 4AF

Director03 April 2017Active

People with Significant Control

Binti Holding Gmbh
Notified on:31 May 2018
Status:Active
Country of residence:Germany
Address:Binti Holding Gmbh, Roschbacher Strabe 2, Rhineland Palatinate, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Anthony Edward Langdon
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:West Menheniot Barn, Langore, Launceston, England, PL15 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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