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YACHTING HERITAGE LIMITED

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

This company is commonly known as Yachting Heritage Limited. The company was founded 10 years ago and was given the registration number 08811946. The firm's registered office is in HERNE BAY. You can find them at 31 Ashbee Gardens, , Herne Bay, Kent. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:YACHTING HERITAGE LIMITED
Company Number:08811946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:31 Ashbee Gardens, Herne Bay, Kent, England, CT6 6TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Ashbee Gardens, Herne Bay, England, CT6 6TX

Director11 January 2017Active
14a, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL

Corporate Secretary12 December 2013Active
14a, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL

Director12 December 2013Active

People with Significant Control

Mr Timofey Sukhotin
Notified on:24 May 2018
Status:Active
Date of birth:July 1957
Nationality:Russian
Country of residence:Monaco
Address:31, Avenue Princess Grace, Monaco, Monaco, 98000
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Walter Pizzoli
Notified on:14 December 2016
Status:Active
Date of birth:October 1946
Nationality:Italian
Country of residence:Monaco
Address:10et No. 6, Le Mirabeau Bloc A, 98000 Monaco, Monaco,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Luigi Guarnaccia
Notified on:14 December 2016
Status:Active
Date of birth:April 1963
Nationality:Italian
Country of residence:Switzerland
Address:29, Seeweg, 8807 Freienbach, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Claudio Betti
Notified on:14 December 2016
Status:Active
Date of birth:May 1967
Nationality:Italian
Country of residence:Italy
Address:114, Via Loreto, 17021 Alassio Sv, Italy,
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2020-11-15Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type unaudited abridged.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-11Officers

Termination director company with name termination date.

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2017-01-11Officers

Appoint person director company with name date.

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2017-01-11Officers

Termination secretary company with name termination date.

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2017-01-11Address

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

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type dormant.

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2015-07-02Capital

Capital allotment shares.

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