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RIELA YACHTS (UK) LTD

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

This company is commonly known as Riela Yachts (uk) Ltd. The company was founded 16 years ago and was given the registration number 06381545. The firm's registered office is in FAREHAM. You can find them at 25 Barnes Wallis Road, , Fareham, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RIELA YACHTS (UK) LTD
Company Number:06381545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Barnes Wallis Road, Fareham, Hampshire, England, PO15 5TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, High Street, Pinner, England, HA5 5PW

Director29 September 2017Active
Wainsford, Edwin Road West Horsley, Leatherhead, KT24 6LN

Secretary25 September 2007Active
The Jet Centre, Airport Exit Road, Ballasalla, Isle Of Man, Isle Of Man, IM9 2RJ

Corporate Secretary20 April 2023Active
25, Barnes Wallis Road, Fareham, England, PO15 5TT

Director29 March 2021Active
Bolwing Green House, 1 Orchard Place, Southampton, England, SO14 3PX

Director01 October 2007Active
Bowling Green House, 1 Orchard Place, Southampton, England, SO14 3PX

Director25 September 2007Active

People with Significant Control

Riela Yachts Limited
Notified on:02 October 2017
Status:Active
Country of residence:Isle Of Man
Address:Euromanx House, Ballasalla, Isle Of Man, Isle Of Man, IM9 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gabriel Mary Gray
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:25 Barnes Wallis Road, Barnes Wallis Road, Fareham, England, PO15 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Termination secretary company with name termination date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-04Address

Change registered office address company with date old address new address.

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2023-04-20Officers

Appoint corporate secretary company with name date.

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2023-03-10Officers

Termination director company with name termination date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-07Officers

Appoint person director company with name date.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-02-28Resolution

Resolution.

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2019-10-29Accounts

Change account reference date company current extended.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-11-06Officers

Termination director company with name termination date.

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2017-11-06Officers

Termination director company with name termination date.

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2017-11-06Officers

Termination secretary company with name termination date.

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