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FAIRLINE YACHTS DESIGN STUDIO LTD

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

This company is commonly known as Fairline Yachts Design Studio Ltd. The company was founded 5 years ago and was given the registration number 11425221. The firm's registered office is in PETERBOROUGH. You can find them at Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:FAIRLINE YACHTS DESIGN STUDIO LTD
Company Number:11425221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom, PE8 4HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director16 August 2023Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director16 August 2023Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director20 June 2018Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director01 July 2020Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director20 June 2018Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director20 June 2018Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director09 October 2018Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director31 December 2021Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director20 June 2018Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director20 June 2018Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director01 July 2020Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director12 June 2021Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director01 July 2020Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director12 June 2021Active
Riverrock European Capital Partners Llp, 35 New Bridge Street, London, United Kingdom, EC4V 6BW

Director31 March 2021Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director09 October 2018Active
Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN

Director09 October 2018Active

People with Significant Control

Fairline Yachts Holding Limited
Notified on:12 June 2021
Status:Active
Country of residence:England
Address:25, Savile Row, London, England, W1S 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Volov
Notified on:20 June 2018
Status:Active
Date of birth:November 1972
Nationality:Russian
Country of residence:United Kingdom
Address:Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Igor Glyanenko
Notified on:20 June 2018
Status:Active
Date of birth:April 1972
Nationality:Russian
Country of residence:United Kingdom
Address:Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-09Dissolution

Dissolution application strike off company.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-18Officers

Appoint person director company with name date.

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2023-07-24Accounts

Accounts with accounts type small.

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2023-03-28Officers

Termination director company with name termination date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-01-22Officers

Appoint person director company with name date.

Download
2022-01-22Officers

Termination director company with name termination date.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-17Mortgage

Mortgage satisfy charge full.

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2021-06-16Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-15Officers

Termination director company with name termination date.

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2021-06-15Officers

Termination director company with name termination date.

Download
2021-04-22Officers

Termination director company with name termination date.

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2021-03-31Officers

Appoint person director company with name date.

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