Fairline Yachts Limited in Oundle PETERBOROUGH

Fairline Yachts Limited PETERBOROUGH

Founded in 2016, Fairline Yachts, classified under reg no. 09937735 is an active company. Currently registered at Nene Valley Business Park PE8 4HN, Peterborough the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2016/01/26 Fairline Yachts Limited is no longer carrying the name Fairline Acquisitions.

The firm has 2 directors, namely Hitesh K., Martyn H.. Of them, Hitesh K., Martyn H. have been with the company the longest, being appointed on 16 August 2023. As of 23 May 2024, there were 16 ex directors - Paul G., Priteshkumar P. and others listed below. There were no ex secretaries.

Fairline Yachts Limited Address / Contact

Office Address	Nene Valley Business Park
Office Address2	Oundle
Town	Peterborough
Post code	PE8 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09937735
Date of Incorporation	Wed, 6th Jan 2016
Industry	Building of pleasure and sporting boats
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Hitesh K.

Position: Director

Appointed: 16 August 2023

Martyn H.

Position: Director

Appointed: 16 August 2023

Paul G.

Position: Director

Appointed: 31 December 2021

Resigned: 16 August 2023

Priteshkumar P.

Position: Director

Appointed: 12 June 2021

Resigned: 17 March 2023

Peter M.

Position: Director

Appointed: 12 June 2021

Resigned: 31 December 2021

Michel P.

Position: Director

Appointed: 31 March 2021

Resigned: 12 June 2021

Jason C.

Position: Director

Appointed: 01 July 2020

Resigned: 31 March 2021

David M.

Position: Director

Appointed: 01 July 2020

Resigned: 12 June 2021

Peter M.

Position: Director

Appointed: 01 July 2020

Resigned: 01 April 2021

David T.

Position: Director

Appointed: 25 September 2018

Resigned: 21 January 2020

Igor G.

Position: Director

Appointed: 29 August 2018

Resigned: 01 July 2020

Alexander V.

Position: Director

Appointed: 29 August 2018

Resigned: 01 July 2020

Andrey L.

Position: Director

Appointed: 09 December 2016

Resigned: 18 October 2019

Larisa B.

Position: Director

Appointed: 12 October 2016

Resigned: 01 July 2020

Dmitry M.

Position: Director

Appointed: 10 March 2016

Resigned: 10 September 2016

Martyn H.

Position: Director

Appointed: 01 March 2016

Resigned: 17 April 2019

Russell C.

Position: Director

Appointed: 01 March 2016

Resigned: 31 October 2018

Karl G.

Position: Director

Appointed: 06 January 2016

Resigned: 12 April 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Fairline Yachts Holding Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alexander V. This PSC owns 50,01-75% shares. Moving on, there is Igor G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Fairline Yachts Holding Limited

25 Savile Row, London, W1S 2ER, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register (Uk)
Registration number	13447956
Notified on	12 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander V.

Notified on	6 April 2016
Ceased on	1 July 2020
Nature of control:	50,01-75% shares

Igor G.

Notified on	6 April 2016
Ceased on	1 July 2020
Nature of control:	25-50% shares

Company previous names

Fairline Acquisitions	January 26, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023	accounts	Free Download (39 pages)
SH01	76200000.00 GBP is the capital in company's statement on 2023/09/20 filed on: 10th, October 2023	capital	Free Download (3 pages)
AP01	New director appointment on 2023/08/16. filed on: 18th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/16. filed on: 18th, September 2023	officers	Free Download (2 pages)
TM01	2023/08/16 - the day director's appointment was terminated filed on: 18th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, July 2023	accounts	Free Download (38 pages)
TM01	2023/03/17 - the day director's appointment was terminated filed on: 28th, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, February 2022	accounts	Free Download (39 pages)
AP01	New director appointment on 2021/12/31. filed on: 22nd, January 2022	officers	Free Download (2 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 22nd, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/12. filed on: 16th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/12. filed on: 16th, June 2021	officers	Free Download (2 pages)
SH01	43000000.00 GBP is the capital in company's statement on 2021/06/14 filed on: 16th, June 2021	capital	Free Download (3 pages)
TM01	2021/06/12 - the day director's appointment was terminated filed on: 15th, June 2021	officers	Free Download (1 page)
TM01	2021/06/12 - the day director's appointment was terminated filed on: 15th, June 2021	officers	Free Download (1 page)
SH01	38000000.00 GBP is the capital in company's statement on 2021/06/12 filed on: 14th, June 2021	capital	Free Download (3 pages)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 22nd, April 2021	officers	Free Download (1 page)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/31. filed on: 31st, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, March 2021	accounts	Free Download (42 pages)
AP01	New director appointment on 2020/07/01. filed on: 7th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/01. filed on: 2nd, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/01. filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 2nd, July 2020	officers	Free Download (1 page)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 2nd, July 2020	officers	Free Download (1 page)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 2nd, July 2020	officers	Free Download (1 page)
TM01	2020/01/21 - the day director's appointment was terminated filed on: 31st, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, December 2019	accounts	Free Download (36 pages)
TM01	2019/10/18 - the day director's appointment was terminated filed on: 7th, November 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, September 2019	resolution	Free Download (27 pages)
SH01	37000000.00 GBP is the capital in company's statement on 2019/08/08 filed on: 12th, August 2019	capital	Free Download (3 pages)
TM01	2019/04/12 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
TM01	2019/04/17 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
SH01	33000000.00 GBP is the capital in company's statement on 2019/02/28 filed on: 10th, March 2019	capital	Free Download (3 pages)
SH01	30000000.00 GBP is the capital in company's statement on 2018/12/28 filed on: 28th, December 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, November 2018	accounts	Free Download (31 pages)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 6th, November 2018	officers	Free Download (1 page)
SH01	25000000.00 GBP is the capital in company's statement on 2018/10/09 filed on: 10th, October 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/09/25. filed on: 10th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/29. filed on: 24th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/29. filed on: 24th, September 2018	officers	Free Download (2 pages)
SH01	20000000.00 GBP is the capital in company's statement on 2018/06/20 filed on: 20th, June 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (31 pages)
SH01	6000000.00 GBP is the capital in company's statement on 2017/06/27 filed on: 4th, October 2017	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 27th, July 2017	capital	Free Download (3 pages)
SH01	12000000.00 GBP is the capital in company's statement on 2017/06/27 filed on: 27th, July 2017	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2017/06/271495000.00 GBP filed on: 18th, July 2017	capital	Free Download (4 pages)
SH01	4050000.00 GBP is the capital in company's statement on 2017/06/27 filed on: 17th, July 2017	capital	Free Download (4 pages)
SH01	2300000.00 GBP is the capital in company's statement on 2016/12/02 filed on: 20th, January 2017	capital	Free Download (4 pages)
SH01	2300000.00 GBP is the capital in company's statement on 2016/12/02 filed on: 18th, January 2017	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 14th, December 2016	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/12/09. filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/12. filed on: 18th, November 2016	officers	Free Download (3 pages)
TM01	2016/09/10 - the day director's appointment was terminated filed on: 23rd, September 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/06/07. New Address: Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN. Previous address: C/O Lester Aldridge Llp 1 King Street London EC2V 8AU England filed on: 7th, June 2016	address	Free Download
AP01	New director appointment on 2016/03/01. filed on: 23rd, March 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/03/10. filed on: 23rd, March 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/03/01. filed on: 23rd, March 2016	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 26th, January 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed fairline acquisitions LIMITEDcertificate issued on 26/01/16 filed on: 26th, January 2016	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, January 2016	incorporation	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/06	capital

Fairline Yachts Limited PETERBOROUGH

Fairline Yachts Limited Address / Contact

Company Information / Profile

Company staff

Hitesh K.

Martyn H.

Paul G.

Priteshkumar P.

Peter M.

Michel P.

Jason C.

David M.

Peter M.

David T.

Igor G.

Alexander V.

Andrey L.

Larisa B.

Dmitry M.

Martyn H.

Russell C.

Karl G.

People with significant control

Company previous names

Company filings

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