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FAIRLINE YACHTS LIMITED

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

This company is commonly known as Fairline Yachts Limited. The company was founded 8 years ago and was given the registration number 09937735. 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 30120 - Building of pleasure and sporting boats.

Company Information

Name:FAIRLINE YACHTS LIMITED
Company Number:09937735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

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

Company Officers

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

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

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

Director12 October 2016Active
Nene Valley Business Park, Oundle, Peterborough, PE8 4HN

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

Director01 March 2016Active
Nene Valley Business Park, Oundle, Peterborough, PE8 4HN

Director06 January 2016Active
Nene Valley Business Park, Oundle, Peterborough, PE8 4HN

Director29 August 2018Active
Nene Valley Business Park, Oundle, Peterborough, PE8 4HN

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

Director01 March 2016Active
Nene Valley Business Park, Oundle, Peterborough, PE8 4HN

Director09 December 2016Active
Nene Valley Business Park, Oundle, Peterborough, PE8 4HN

Director10 March 2016Active
Nene Valley Business Park, Oundle, Peterborough, PE8 4HN

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

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

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

Director25 September 2018Active
Nene Valley Business Park, Oundle, Peterborough, PE8 4HN

Director29 August 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 Igor Glyanenko
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Russian
Address:Nene Valley Business Park, Peterborough, PE8 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Volov
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Russian
Address:Nene Valley Business Park, Peterborough, PE8 4HN
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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