This company is commonly known as Princess Yachts (holdings) Limited. The company was founded 16 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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG | Secretary | 14 March 2017 | Active |
| C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG | Director | 26 September 2023 | Active |
| C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG | Director | 26 September 2023 | Active |
| Apartment 20 Clarence, 10 Royal William Yard Stonehouse, Plymouth, PL1 3PA | Secretary | 03 September 2008 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 25 October 2007 | Active |
| C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG | Director | 14 March 2017 | Active |
| C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG | Director | 27 November 2019 | Active |
| C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG | Director | 01 December 2020 | Active |
| C/O Princess Yachts International Plc, Newport Street, Plymouth, PL1 3QG | Director | 24 December 2014 | Active |
| 46, Rue De Provence, Paris, | Director | 20 February 2008 | Active |
| C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG | Director | 09 July 2008 | Active |
| C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG | Director | 30 March 2020 | Active |
| C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG | Director | 26 September 2019 | Active |
| 10 Avenue Frederic Le Play, Paris, France, FOREIGN | Director | 09 July 2008 | Active |
| Liswell Meadow House, Newton Ferrers, Plymouth, PL8 1HP | Director | 09 July 2008 | Active |
| C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG | Director | 23 September 2014 | Active |
| C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG | Director | 28 February 2013 | Active |
| 23, Avenue Des Platanes, Saint Nom La Bretache, France, | Director | 09 July 2008 | Active |
| Rue Des Erables 15, Brussels, Belgium, | Director | 09 July 2008 | Active |
| C/O Princess Yachts Limited, Newport Street, Plymouth, United Kingdom, PL1 3QG | Director | 16 March 2016 | Active |
| C/O Princess Yachts International Plc, Newport Street, Plymouth, PL1 3QG | Director | 23 September 2014 | Active |
| 11, Rue Roger Bacon, Paris, | Director | 20 February 2008 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 25 October 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Resolution | Resolution. | Download |
| 2024-01-11 | Capital | Capital alter shares subdivision. | Download |
| 2024-01-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-11 | Capital | Capital name of class of shares. | Download |
| 2024-01-10 | Incorporation | Memorandum articles. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Incorporation | Memorandum articles. | Download |
| 2023-03-28 | Incorporation | Memorandum articles. | Download |
| 2023-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-03-20 | Capital | Capital allotment shares. | Download |
| 2023-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-17 | Capital | Capital allotment shares. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
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