PRINCESS YACHTS (HOLDINGS) LIMITED
Overview
| Company Name | PRINCESS YACHTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06409725 |
| 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 PRINCESS YACHTS (HOLDINGS) LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is PRINCESS YACHTS (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Princess Yachts Limited Newport Street PL1 3QG Plymouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRINCESS YACHTS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RNO LIMITED | Mar 03, 2008 | Mar 03, 2008 |
| TIARA NEWCO LIMITED | Feb 24, 2008 | Feb 24, 2008 |
| HACKREMCO (NO. 2544) LIMITED | Oct 25, 2007 | Oct 25, 2007 |
What are the latest accounts for PRINCESS YACHTS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRINCESS YACHTS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for PRINCESS YACHTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Adrian Richard Bratt as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Termination of appointment of Graham Malcolm Maxa as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Dec 18, 2023 | 10 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 63 pages | AA | ||||||||||||||
Termination of appointment of Antony Michael Sheriff as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Richard Bratt as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graham Malcolm Maxa as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Daniel Green as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Notification of Mayflower Bidco Limited as a person with significant control on Mar 15, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 24, 2023 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 15, 2023
| 7 pages | SH01 | ||||||||||||||
Registration of charge 064097250008, created on Mar 15, 2023 | 33 pages | MR01 | ||||||||||||||
Who are the officers of PRINCESS YACHTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRATT, Adrian Richard | Secretary | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | 227650220001 | |||||||
| BRATT, Adrian Richard | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | England | British | 295842780001 | |||||
| GREEN, William Daniel | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | England | British | 313975910001 | |||||
| DUFFIN, Ian Andrew | Secretary | Apartment 20 Clarence 10 Royal William Yard Stonehouse PL1 3PA Plymouth | British | 63643820002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BRATT, Adrian Richard | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | England | British | 162443370002 | |||||
| BRUNEL, Nicolas Jacques Philippe Marie | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | France | French | 204356330001 | |||||
| DAUCHIN, Benoit Gerard Marie | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | Switzerland | French | 277178540001 | |||||
| FOLLEAS, Caroline Marie | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts International Plc Devon | France | French | 193832360001 | |||||
| FRANCHET, Philippe Marie | Director | Rue De Provence Paris 46 75009 | France | French | 130689750001 | |||||
| GATES, Christopher John | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | England | British | 24703190002 | |||||
| HAUSER, Felix Sebastian | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | Germany | German | 268725280001 | |||||
| HEIDECORN, David | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | United States | American | 245859840001 | |||||
| HOUEL, Patrick Gaston | Director | 10 Avenue Frederic Le Play FOREIGN Paris 75007 France | France | French | 102678950001 | |||||
| KING, David Stewart | Director | Liswell Meadow House Newton Ferrers PL8 1HP Plymouth Devon | United Kingdom | British | 23808680001 | |||||
| MAXA, Graham Malcolm | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | United Kingdom | British | 234952510001 | |||||
| MELLIER, Philippe Jean-Claude | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | United Kingdom | French | 64331110007 | |||||
| PALLAVICINI, Alfonso | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | Belgium | Italian | 176313940001 | |||||
| PIETTE, Daniel Robert | Director | 23 Avenue Des Platanes Saint Nom La Bretache France | France | French | 131823800001 | |||||
| SCHMITZ, Alexandre Jean Marie Eugene | Director | Rue Des Erables 15 Brussels B-1040 Belgium | Belgium | Belgian | 131823710001 | |||||
| SHERIFF, Antony Michael | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts Limited United Kingdom | England | American | 89191970005 | |||||
| SKIPWORTH, Paul Henry | Director | Newport Street PL1 3QG Plymouth C/O Princess Yachts International Plc Devon | Scotland | British | 189477090001 | |||||
| VELASCO, Eduardo Salvador | Director | Rue Roger Bacon Paris 11 75017 | France | French | 130689460001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of PRINCESS YACHTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mayflower Bidco Limited | Mar 15, 2023 | 8th Floor, 20 Farringdon Street EC4A 4AB London C/O Tmf Group England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PRINCESS YACHTS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Mar 15, 2023 | 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