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PRINCESS YACHTS (HOLDINGS) LIMITED

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

This company is commonly known as Princess Yachts (holdings) Limited. The company was founded 17 years ago and was given the registration number 06409725. The firm's registered office is in PLYMOUTH. You can find them at C/o Princess Yachts Limited, Newport Street, Plymouth, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:PRINCESS YACHTS (HOLDINGS) LIMITED
Company Number:06409725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:C/o Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG

Secretary14 March 2017Active
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG

Director26 September 2023Active
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG

Director26 September 2023Active
Apartment 20 Clarence, 10 Royal William Yard Stonehouse, Plymouth, PL1 3PA

Secretary03 September 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary25 October 2007Active
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG

Director14 March 2017Active
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG

Director27 November 2019Active
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG

Director01 December 2020Active
C/O Princess Yachts International Plc, Newport Street, Plymouth, PL1 3QG

Director24 December 2014Active
46, Rue De Provence, Paris,

Director20 February 2008Active
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG

Director09 July 2008Active
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG

Director30 March 2020Active
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG

Director26 September 2019Active
10 Avenue Frederic Le Play, Paris, France, FOREIGN

Director09 July 2008Active
Liswell Meadow House, Newton Ferrers, Plymouth, PL8 1HP

Director09 July 2008Active
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG

Director23 September 2014Active
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG

Director28 February 2013Active
23, Avenue Des Platanes, Saint Nom La Bretache, France,

Director09 July 2008Active
Rue Des Erables 15, Brussels, Belgium,

Director09 July 2008Active
C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG

Director16 March 2016Active
C/O Princess Yachts International Plc, Newport Street, Plymouth, PL1 3QG

Director23 September 2014Active
11, Rue Roger Bacon, Paris,

Director20 February 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director25 October 2007Active

People with Significant Control

Mayflower Bidco Limited
Notified on:15 March 2023
Status:Active
Country of residence:England
Address:C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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