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BOATS.COM EUROPE LTD

BOATS.COM EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBOATS.COM EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07636270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOATS.COM EUROPE LTD?

    • Web portals (63120) / Information and communication

    Where is BOATS.COM EUROPE LTD located?

    Registered Office Address
    C/O Yachtworld International Limited Ground Floor, Lakeside North Harbour,
    Western Road Building 1000
    PO6 3EZ Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOATS.COM EUROPE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BOATS.COM EUROPE LTD?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for BOATS.COM EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		22 pagesAA
    XDBXIR9V

    Confirmation statement made on May 17, 2024 with updates

    		4 pagesCS01
    XD42NSC8

    Director's details changed for Mr. Patrick Luke Kolek on May 01, 2024

    		2 pagesCH01
    XD36Q1HC

    Registered office address changed from Office 31, Pure Office Port View One Port Way Port Solent PO6 4TY United Kingdom to C/O Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000 Portsmouth Hampshire PO6 3EZ on May 15, 2024

    		1 pagesAD01
    XD36Q18M

    Secretary's details changed for Mr Antonino Michael De Sapio on May 01, 2024

    		1 pagesCH03
    XD36Q0SO

    Director's details changed for Mr Antonino Michael De Sapio on May 01, 2024

    		2 pagesCH01
    XD36Q0WH

    Full accounts made up to Dec 31, 2022

    		18 pagesAA
    ACIA3NXE

    Appointment of Mr Antonino Michael De Sapio as a secretary on Nov 01, 2023

    		2 pagesAP03
    XCFHNLKR

    Appointment of Mr Antonino Michael De Sapio as a director on Nov 01, 2023

    		2 pagesAP01
    XCFHNLHN

    Termination of appointment of Ervin James Selzer as a secretary on Nov 01, 2023

    		1 pagesTM02
    XCFHNL8Q

    Termination of appointment of Ervin James Selzer as a director on Nov 01, 2023

    		1 pagesTM01
    XCFHNLAY

    Termination of appointment of Patrick Luke Kolek as a secretary on Apr 07, 2023

    		1 pagesTM02
    XC6L4AJS

    Appointment of Patrick Luke Kolek as a secretary on Apr 07, 2023

    		2 pagesAP03
    XC6L42GH

    Appointment of Mr. Patrick Luke Kolek as a director on Apr 07, 2023

    		2 pagesAP01
    XC6L422Z

    Termination of appointment of Samuel Fulton as a director on Apr 07, 2023

    		1 pagesTM01
    XC6L40HF

    Termination of appointment of Samuel Fulton as a secretary on Apr 07, 2023

    		1 pagesTM02
    XC6L3ZZM

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01
    XC4N6A29

    Full accounts made up to Dec 31, 2021

    		17 pagesAA
    ABE002UO

    Registered office address changed from 4500 Parkway, Solent Business Park Whiteley Fareham PO15 7AZ United Kingdom to Office 31, Pure Office Port View One Port Way Port Solent PO6 4TY on Sep 14, 2022

    		1 pagesAD01
    XBCIXO55

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01
    XB9K9FE2

    Full accounts made up to Dec 31, 2020

    		17 pagesAA
    AAJWU3YX

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01
    XA5CEKC2

    Notification of a person with significant control statement

    		2 pagesPSC08
    XA5CEI9N

    Cessation of Andrew William Guille as a person with significant control on Feb 18, 2021

    		1 pagesPSC07
    XA5CEHWQ

    Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on Feb 18, 2021

    		1 pagesPSC07
    XA5CEHU9
    View All Filings

    Who are the officers of BOATS.COM EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE SAPIO, Antonino Michael
    Ground Floor, Lakeside North Harbour,
    Western Road Building 1000
    PO6 3EZ Portsmouth
    C/O Yachtworld International Limited
    Hampshire
    England
    		Secretary
    Ground Floor, Lakeside North Harbour,
    Western Road Building 1000
    PO6 3EZ Portsmouth
    C/O Yachtworld International Limited
    Hampshire
    England
    		315531900001
    DE SAPIO, Antonino Michael
    Ground Floor, Lakeside North Harbour,
    Western Road Building 1000
    PO6 3EZ Portsmouth
    C/O Yachtworld International Limited
    Hampshire
    England
    		Director
    Ground Floor, Lakeside North Harbour,
    Western Road Building 1000
    PO6 3EZ Portsmouth
    C/O Yachtworld International Limited
    Hampshire
    England
    		United StatesAmericanCfo315531500001
    KOLEK, Patrick Luke, Mr.
    Ground Floor, Lakeside North Harbour,
    Western Road Building 1000
    PO6 3EZ Portsmouth
    C/O Yachtworld International Limited
    Hampshire
    England
    		Director
    Ground Floor, Lakeside North Harbour,
    Western Road Building 1000
    PO6 3EZ Portsmouth
    C/O Yachtworld International Limited
    Hampshire
    England
    		United StatesAmericanChief Executive309344620001
    ATKINS, Ian Paul
    Cams Hill
    PO16 8AB Fareham
    Cams Hall
    Hants
    Uk
    		Secretary
    Cams Hill
    PO16 8AB Fareham
    Cams Hall
    Hants
    Uk
    		212703990001
    FRIDDELL, III, Guy
    Cams Hill
    PO16 8AB Fareham
    East Wings
    Hampshire
    United Kingdom
    		Secretary
    Cams Hill
    PO16 8AB Fareham
    East Wings
    Hampshire
    United Kingdom
    		207479350001
    FULTON, Samuel
    1221 Brickell Avenue
    33131 Miami
    Suite 2300
    Florida
    United States
    		Secretary
    1221 Brickell Avenue
    33131 Miami
    Suite 2300
    Florida
    United States
    		241613470001
    KOLEK, Patrick Luke
    Port View
    One Port Way
    PO6 4TY Port Solent
    Office 31, Pure Office
    United Kingdom
    		Secretary
    Port View
    One Port Way
    PO6 4TY Port Solent
    Office 31, Pure Office
    United Kingdom
    		310636950001
    SELZER, Ervin James
    1221 Brickell Avenue
    33131 Miami
    Suite 2300
    Florida
    United States
    		Secretary
    1221 Brickell Avenue
    33131 Miami
    Suite 2300
    Florida
    United States
    		241613460001
    ATKINS, Ian Paul
    Titchfield Road
    Stubbington
    PO14 3ER Fareham
    301
    Hampshire
    England
    		Director
    Titchfield Road
    Stubbington
    PO14 3ER Fareham
    301
    Hampshire
    England
    		EnglandBritishDirector147189240001
    BLEVINS, Teresa
    Granby Street 19th Floor
    Norfolk
    Virginia
    150
    23510
    Usa
    		Director
    Granby Street 19th Floor
    Norfolk
    Virginia
    150
    23510
    Usa
    		UsaAmericanExecutive165395560001
    FRIDDELL III, Guy
    Granby Street 19th Floor
    Norolk
    Virginia
    150
    23510
    Usa
    		Director
    Granby Street 19th Floor
    Norolk
    Virginia
    150
    23510
    Usa
    		UsaBritishExecutive165395150001
    FULTON, Samuel
    1221 Brickell Avenue
    33131 Miami
    Suite 2300
    Florida
    United States
    		Director
    1221 Brickell Avenue
    33131 Miami
    Suite 2300
    Florida
    United States
    		United StatesAmericanCeo241649860001
    GIGLIANI, Marcelo
    Lexington Ave
    Newyork
    601
    Ny 10022
    United States
    		Director
    Lexington Ave
    Newyork
    601
    Ny 10022
    United States
    		New York UsaSpanishNone212638290001
    KOOYERS, Steven
    Lexington Ave
    New York
    601
    Ny 10022
    United States
    		Director
    Lexington Ave
    New York
    601
    Ny 10022
    United States
    		New York UsaAmericanNone212647800001
    O'SHAUGHNESSY BELKA, Kaitlyn
    Granby Street
    Norfolk
    150
    Va 23510
    Usa
    		Director
    Granby Street
    Norfolk
    150
    Va 23510
    Usa
    		Usa VirginiaAmericanDirector Of Finance212639110001
    PITTMAN, Colleen
    Granby Street 19th Floor
    Norfolk
    Virginia
    150
    23510
    Usa
    		Director
    Granby Street 19th Floor
    Norfolk
    Virginia
    150
    23510
    Usa
    		UsaAmericanExecutive165395040002
    ROSS, Jack
    150 Granby Street 19th Floor
    Norfolk
    Virgina
    Usa
    		Director
    150 Granby Street 19th Floor
    Norfolk
    Virgina
    Usa
    		UsaAmericanExecutive165394790001
    SELZER, Ervin James
    1221 Brickell Avenue
    33131 Miami
    Suite 2300
    Florida
    United States
    		Director
    1221 Brickell Avenue
    33131 Miami
    Suite 2300
    Florida
    United States
    		United StatesAmericanExecutive283614460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOATS.COM EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Guille
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Dec 31, 2018
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Mary Le Maitre Ward
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Oct 13, 2017
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Cresswell
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Oct 13, 2017
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Payne Staples
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Oct 13, 2017
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marcelo Gigliani
    Lexington Avenue
    NY 10022 New York
    601
    New York
    Usa
    		Nov 24, 2016
    Lexington Avenue
    NY 10022 New York
    601
    New York
    Usa
    		Yes
    Nationality: Spanish
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BOATS.COM EUROPE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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