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YACHT UNION CORPORATION LTD

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

This company is commonly known as Yacht Union Corporation Ltd. The company was founded 18 years ago and was given the registration number 05504242. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Northfields, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:YACHT UNION CORPORATION LTD
Company Number:05504242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:15 Northfields Prospect, Northfields, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hill Dickinson Llp, 105, Jermyn Street, London, United Kingdom, SW1Y 6EE

Director28 February 2022Active
C/O Hill Dickinson Llp, 105, Jermyn Street, London, United Kingdom, SW1Y 6EE

Director28 February 2022Active
15 Northfields Prospect, Northfields, London, SW18 1PE

Corporate Secretary09 July 2005Active
15 Northfields Prospect, Northfields, London, SW18 1PE

Director09 July 2005Active
15, Northfields Prospect, Northfields, London, SW18 1PE

Corporate Director10 June 2008Active

People with Significant Control

Mr Ross Whieldon
Notified on:28 February 2022
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Doriana Luchina
Notified on:28 February 2022
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Angel Luis Aguiar Merino
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:Spanish
Country of residence:United Kingdom
Address:C/O Hill Dickinson Llp, 105 Jermyn Street, London, United Kingdom, SW1Y 6EE
Nature of control:
  • Significant influence or control
Angel Luis Aguiar Merino
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:Spanish
Country of residence:United Kingdom
Address:C/O Hill Dickinson Llp, 105 Jermyn Street, London, United Kingdom, SW1Y 6EE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-12-14Address

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

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-07-19Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-01Address

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

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2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Officers

Termination director company with name termination date.

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2022-03-01Officers

Termination secretary company with name termination date.

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2022-01-19Mortgage

Mortgage satisfy charge full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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