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PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED

PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED

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

    • Overview

    Company NamePROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13465321
    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 PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED located?

    Registered Office Address
    Port Solent Marina Office Lock Approach
    Port Solent
    PO6 4TJ Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2027
    Next Confirmation Statement DueJul 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2026
    OverdueNo

    What are the latest filings for PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		7 pagesAA

    Confirmation statement made on Jun 25, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 134653210015 in full

    		1 pagesMR04

    Satisfaction of charge 134653210024 in full

    		1 pagesMR04

    Satisfaction of charge 134653210017 in full

    		1 pagesMR04

    Satisfaction of charge 134653210002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 134653210026 in full

    		1 pagesMR04

    Satisfaction of charge 134653210025 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Registration of charge 134653210029, created on Dec 13, 2023

    		26 pagesMR01

    Registration of charge 134653210030, created on Dec 13, 2023

    		16 pagesMR01

    Registration of charge 134653210027, created on Dec 11, 2023

    		26 pagesMR01

    Registration of charge 134653210028, created on Dec 11, 2023

    		16 pagesMR01

    Current accounting period extended from Jun 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Paul Boulding as a person with significant control on Jun 09, 2023

    		2 pagesPSC04

    Director's details changed for Mr Simon Paul Boulding on Jun 09, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Registration of charge 134653210026, created on Oct 25, 2022

    		16 pagesMR01

    Registration of charge 134653210025, created on Oct 25, 2022

    		26 pagesMR01

    Confirmation statement made on Jun 25, 2022 with updates

    		5 pagesCS01

    Registration of charge 134653210024, created on Jul 23, 2021

    		26 pagesMR01
    View All Filings

    Who are the officers of PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULDING, Simon Paul
    Lock Approach
    Port Solent
    PO6 4TJ Portsmouth
    Port Solent Marina Office
    England
    		Director
    Lock Approach
    Port Solent
    PO6 4TJ Portsmouth
    Port Solent Marina Office
    England
    		EnglandBritish276210270002
    MOORE, Timothy David
    Orchard Avenue
    SL4 5AW Windsor
    Oddicombe
    England
    		Director
    Orchard Avenue
    SL4 5AW Windsor
    Oddicombe
    England
    		United KingdomBritish210655500001
    SCOTT, Warren Michael
    Killinghurst Lane
    GU27 2EJ Haslemere
    Stable Cottage Furnace Place
    England
    		Director
    Killinghurst Lane
    GU27 2EJ Haslemere
    Stable Cottage Furnace Place
    England
    		EnglandBritish151869960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy David Moore
    Orchard Avenue
    SL4 5AW Windsor
    Oddicombe
    England
    		Jun 18, 2021
    Orchard Avenue
    SL4 5AW Windsor
    Oddicombe
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Warren Michael Scott
    Killinghurst Lane
    GU27 2EJ Haslemere
    Stable Cottage Furnace Place
    England
    		Jun 18, 2021
    Killinghurst Lane
    GU27 2EJ Haslemere
    Stable Cottage Furnace Place
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Paul Boulding
    Woodlands Close
    Sarisbury Green
    SO31 7AQ Southampton
    17
    England
    		Jun 18, 2021
    Woodlands Close
    Sarisbury Green
    SO31 7AQ Southampton
    17
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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