This company is commonly known as Superyacht Agency Services (southampton) Limited. The company was founded 34 years ago and was given the registration number 02397660. The firm's registered office is in SOUTHAMPTON. You can find them at Bowling Green House, 1 Orchard Place, Southampton, Hampshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | SUPERYACHT AGENCY SERVICES (SOUTHAMPTON) LIMITED |
|---|---|---|
| Company Number | : | 02397660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bowling Green House, 1 Orchard Place, Southampton, Hampshire, SO14 3PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bowling Green House, 1 Orchard Place, Southampton, SO14 3PX | Secretary | 16 March 2009 | Active |
| Bowling Green House, 1 Orchard Place, Southampton, United Kingdom, SO14 3PX | Director | 20 January 2006 | Active |
| Burewood 17 Barnfield, Christchurch, BH23 4QY | Secretary | - | Active |
| 27, Painswick Close, Sarisbury Green, Southampton, SO31 7EQ | Secretary | 14 December 1998 | Active |
| Coppice End Southdown Road, Shawford, Winchester, SO21 2BY | Director | - | Active |
| Bowling Green House, 1 Orchard Place, Southampton, United Kingdom, SO14 3PX | Director | - | Active |
| Knighton Park Lane, Twyford, Winchester, SO21 1QU | Director | - | Active |
| Mr Tim John Alexander Wainwright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Address | : | Bowling Green House, Southampton, SO14 3PX |
| Nature of control | : |
|
| Wainwright Brothers & Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bowling Green House, 1 Orchard Place, Southampton, United Kingdom, SO14 3PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type dormant. | Download |
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