PRINCESS YACHTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
PRINCESS YACHTS (HOLDINGS) LIMITED
COMPANY NUMBER
06409725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
25/10/2007
(17 years and 1 months old)
WEBSITE
https://www.princessyachts.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/03/2008
05/08/2019
RNO LIMITED
View all previous names
PLYMOUTH
PL1 3QG
Telephone: 01752203888
TPS: No
c/o Princess Yachts Limited
Newport Street
Plymouth
PL1 3QG
PL1 3QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RNO GROUP SCA | N/A | N/A |
| PRINCESS YACHTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRINCESS YACHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 29/09/2023 | Antony Michael Sheriff (908919197) has left the board |
Credit Risk Overview
Want to learn more about PRINCESS YACHTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCESS YACHTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCESS YACHTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
25/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RNO GROUP SCA | N/A | N/A |
| PRINCESS YACHTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRINCESS YACHTS LIMITED | Active - Accounts Filed | View Report |
| FELIX ENGINEERING LIMITED | Non-Trading | View Report |
| THE RENWICK GROUP LIMITED | Dormant | View Report |
| CAPSTAN TRAVEL LIMITED | Non-Trading | View Report |
| MARINE PROJECTS (PLYMOUTH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 29/09/2023 | Antony Michael Sheriff (908919197) has left the board |
| 28/09/2023 | Adrian Richard Bratt (916244337) has left the board |
| 28/09/2023 | New Board Member Graham Malcolm Maxa (923495251) Appointed |
| 28/09/2023 | New Board Member William Daniel Green (931397591) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 21/03/2023 | Felix Sebastian Hauser (926872528) has left the board |
| 21/03/2023 | Benoit Gerard Marie Dauchin (927717854) has left the board |
| 21/03/2023 | Nicolas Jacques Philippe Marie Brunel (920435633) has left the board |
| 21/03/2023 | David Heidecorn (924585984) has left the board |
| 18/10/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | Alfonso Pallavicini (917631394) has left the board |
| 08/04/2020 | New Board Member Felix Sebastian Hauser (926872528) Appointed |
| 04/02/2020 | Philippe Jean-Claude Mellier (906433111) has left the board |
| 11/12/2019 | Nicolas Jacques Phillippe Marie Brunel (926492082) has left the board |
| 11/12/2019 | New Board Member Nicolas Jacques Philippe Marie Brunel (920435633) Appointed |
| 04/12/2019 | New Board Member Nicolas Jacques Phillippe Marie Brunel (926492082) Appointed |
| 04/12/2019 | Patrick Gaston Houel (910267895) has left the board |
| 03/10/2019 | Eduardo Salvador Velasco (913068946) has left the board |
| 02/10/2019 | Philippe Marie Franchet (913068975) has left the board |
| 30/09/2019 | New Board Member David Heidecorn (924585984) Appointed |
| 07/08/2019 | Christopher John Gates (902470319) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 20/07/2017 | New Accounts filed |
| 27/06/2017 | Change in Reg. Office |
| 27/03/2017 | New Company Secretary Adrian Richard Bratt (922765022) Appointed |
| 27/03/2017 | New Board Member Adrian Richard Bratt (916244337) Appointed |
| 17/10/2016 | New Accounts filed |
| 22/09/2016 | Daniel Robert Piette (913182380) has left the board |
| 22/09/2016 | Caroline Marie Folleas (919383236) has left the board |
| 17/07/2016 | New Annual Return filed |
| 11/07/2016 | New Board Member Antony Michael Sheriff (908919197) Appointed |
| 09/03/2016 | Paul Henry Skipworth (918947709) has left the board |
| 09/03/2016 | New Accounts filed |
| 13/08/2015 | David King (902380868) has left the board |
| 26/07/2015 | New Annual Return filed |
| 04/03/2015 | Ian Andrew Duffin (906364382) has left the board |
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