FAIRLINE YACHTS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
FAIRLINE YACHTS HOLDING LIMITED
COMPANY NUMBER
13447956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ER
25 Savile Row
LONDON
W1S 2ER
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 |
|---|---|---|---|
| 11/10/2024 | No description (RESOLUTIONS) | other | |
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 03/10/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAIRLINE YACHTS HOLDING 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 FAIRLINE YACHTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about FAIRLINE YACHTS HOLDING 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 |
|---|---|---|---|---|
|
09/06/2021 - Present (3 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | No description (RESOLUTIONS) | other | |
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 03/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 22/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 12/04/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 12/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2024 | Annual Accounts. (AA) | accounts | |
| 10/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 16/08/2023 | Annual Accounts. (AA) | accounts | |
| 12/07/2023 | Return of purchase of own shares (SH03) | capitals | |
| 16/06/2023 | Confirmation Statement (CS01) | other | |
| 03/06/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/03/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 16/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2022 | Confirmation Statement (CS01) | other | |
| 31/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 19/01/2022 | No description (RESOLUTIONS) | other | |
| 17/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 06/07/2021 | No description (RESOLUTIONS) | other | |
| 05/07/2021 | Appointment of director (AP01) | officers | |
| 05/07/2021 | Appointment of director (AP01) | officers | |
| 05/07/2021 | Termination of appointment of director (TM01) | officers | |
| 16/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/06/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
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