SEAHORSE YACHTS LIMITED
Overview
| Company Name | SEAHORSE YACHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03449449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAHORSE YACHTS LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is SEAHORSE YACHTS LIMITED located?
| Registered Office Address | 20 St James Place London SW1A 1NN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAHORSE YACHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLECO 380 LIMITED | Oct 14, 1997 | Oct 14, 1997 |
What are the latest accounts for SEAHORSE YACHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEAHORSE YACHTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for SEAHORSE YACHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Arkwright as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Richard Talbot Wilton as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Ian Willows as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Janet Grosvenor as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Greville as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Lawrence Palmer as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Dr Deborah Fish as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Robert Neville as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eric De Turckheim as a director on Dec 30, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Matthew Hamilton as a secretary on Oct 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Anne Marie Newton as a secretary on Oct 23, 2023 | 1 pages | TM02 | ||
Registration of charge 034494490001, created on Oct 19, 2023 | 82 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Warden Owen as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Richard Talbot Wilton as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Appointment of Baron Eric De Turckheim as a director on Dec 21, 2020 | 2 pages | AP01 | ||
Who are the officers of SEAHORSE YACHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Simon Matthew | Secretary | 20 St James Place London SW1A 1NN | 315026400001 | |||||||
| ARKWRIGHT, Paul | Director | 20 St James Place London SW1A 1NN | England | British | 349432460001 | |||||
| FISH, Deborah, Dr | Director | 20 St James Place London SW1A 1NN | England | British | 288990020001 | |||||
| GROSVENOR, Janet | Director | 20 St James Place London SW1A 1NN | England | British | 332184730001 | |||||
| PALMER, Richard Lawrence | Director | 20 St James Place London SW1A 1NN | United Kingdom | British | 318042250001 | |||||
| SHAKESPEARE, Derek Andrew | Director | 20 St James Place London SW1A 1NN | England | British | 109902850001 | |||||
| WILLOWS, Benjamin Ian | Director | 20 St James Place London SW1A 1NN | United Kingdom | British | 206422630001 | |||||
| DIMMER, Cheryl Ann Jean | Secretary | 119 Bryanston Court George Street W1H 7HE London | British | 22678880002 | ||||||
| NEWTON, Anne Marie | Secretary | 20 St James Place London SW1A 1NN | British | 78145270002 | ||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| AISHER, David Owen | Director | 4 St Marys Road TN9 2LD Tonbridge Kent | United Kingdom | British | 51474230005 | |||||
| AISHER, David Owen | Director | East Knowle Wadhurst Road TN3 9EP Frant East Sussex | British | 51474230001 | ||||||
| ANDERSON, Steven John | Director | 20 St James Place London SW1A 1NN | England | British | 107831430003 | |||||
| BEVAN, Timothy Hugh, Sir | Director | Tyes Place Staplefield RH17 6EW Haywards Heath Sussex | British | 14456750001 | ||||||
| BOURKE, John | Director | Park House Carrickbrennan Road IRISH Monkstown Co Dublin | Irish | 35148560002 | ||||||
| BOYD, Michael Patrick | Director | Parsonstown House Lobinstown Parsonstown House Co Meath Ireland | Ireland | Irish | 60337380001 | |||||
| DE TURCKHEIM, Eric, Baron | Director | St. James's Place SW1A 1NN London 20 England | Switzerland | French | 277886700001 | |||||
| GREVILLE, Michael | Director | 20 St James Place London SW1A 1NN | England | British | 253141270001 | |||||
| GREVILLE, Michael Gordon Scott | Director | 15 Appold Street EC2A 2HB London | England | British | 165928500001 | |||||
| GRUAR, Colin | Director | 14 Harley Close S80 3BF Worksop Nottinghamshire | British | 115989700001 | ||||||
| LITTLE, Christopher Guthrie | Director | Pall Mall SW1Y 5JG London 40/41 United Kingdom | United Kingdom | British | 66095190005 | |||||
| MC IRVINE, Andrew | Director | 20 St James Place London SW1A 1NN | England | British | 174204870002 | |||||
| MCIRVINE, Andrew | Director | 35 Elsie Road Dulwich SE22 8DX London | England | British | 118051950001 | |||||
| MINORDS, David John | Director | Summerfields Barrow Hill SP11 7RG Goodworth Clatford | British | 57151680004 | ||||||
| NEVILLE, James Robert | Director | 20 St James Place London SW1A 1NN | United Kingdom | British | 95882780002 | |||||
| ROBINSON, Terry John | Director | 34 Burkes Road HP9 1PN Beaconsfield Buckinghamshire | United Kingdom | British | 33227430001 | |||||
| RUTTER, Peter | Director | Old Farm House The Pound, Cookham SL6 9SA Maidenhead Berkshire | British | 67956490001 | ||||||
| WARDEN OWEN, Edward | Director | 20 St James Place London SW1A 1NN | United Kingdom | British | 155293470002 | |||||
| WARREN, John | Director | Pinehurst Shorefield Crescent SO41 0PD Milford On Sea Lyhinctow Hampshire | British | 36360790001 | ||||||
| WILLIAMS, David | Director | 10 Evergreens Ashley Heath BH24 2JZ Ringwood Hampshire | British | 86685100001 | ||||||
| WILTON, Jeremy Richard Talbot | Director | 20 St. James's Place SW1A 1NN London Royal Ocean Racing Club England | England | British | 74807360003 | |||||
| WYKEHAM-MARTIN, Peter Charles | Director | Corner Cottage Hill Brow Road, GU33 7PS Liss Hampshire | England | British | 71991280001 | |||||
| TEMPLE DIRECT LIMITED | Nominee Director | 12 Gough Square EC4A 3DE London | 900014460001 |
What are the latest statements on persons with significant control for SEAHORSE YACHTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0