Princess Yachts (holdings) Limited in Newport Street PLYMOUTH

Princess Yachts (holdings) Limited PLYMOUTH

Founded in 2007, Princess Yachts (holdings), classified under reg no. 06409725 is an active company. Currently registered at C/o Princess Yachts Limited PL1 3QG, Plymouth the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2019-08-05 Princess Yachts (holdings) Limited is no longer carrying the name Rno.

At the moment there are 2 directors in the the company, namely Graham M. and William G.. In addition one secretary - Adrian B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian D. who worked with the the company until 28 February 2015.

Princess Yachts (holdings) Limited Address / Contact

Office Address	C/o Princess Yachts Limited
Office Address2	Newport Street
Town	Plymouth
Post code	PL1 3QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06409725
Date of Incorporation	Thu, 25th Oct 2007
Industry	Activities of extraterritorial organizations and bodies
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Graham M.

Position: Director

Appointed: 26 September 2023

William G.

Position: Director

Appointed: 26 September 2023

Adrian B.

Position: Secretary

Appointed: 14 March 2017

Benoit D.

Position: Director

Appointed: 01 December 2020

Resigned: 15 March 2023

Felix H.

Position: Director

Appointed: 30 March 2020

Resigned: 15 March 2023

Nicolas B.

Position: Director

Appointed: 27 November 2019

Resigned: 15 March 2023

David H.

Position: Director

Appointed: 26 September 2019

Resigned: 15 March 2023

Adrian B.

Position: Director

Appointed: 14 March 2017

Resigned: 26 September 2023

Antony S.

Position: Director

Appointed: 16 March 2016

Resigned: 27 September 2023

Caroline F.

Position: Director

Appointed: 24 December 2014

Resigned: 04 July 2016

Paul S.

Position: Director

Appointed: 23 September 2014

Resigned: 29 February 2016

Philippe M.

Position: Director

Appointed: 23 September 2014

Resigned: 31 January 2020

Alfonso P.

Position: Director

Appointed: 28 February 2013

Resigned: 30 March 2020

Ian D.

Position: Secretary

Appointed: 03 September 2008

Resigned: 28 February 2015

Christopher G.

Position: Director

Appointed: 09 July 2008

Resigned: 02 August 2019

David K.

Position: Director

Appointed: 09 July 2008

Resigned: 06 August 2015

Patrick H.

Position: Director

Appointed: 09 July 2008

Resigned: 12 November 2019

Alexandre S.

Position: Director

Appointed: 09 July 2008

Resigned: 28 February 2013

Daniel P.

Position: Director

Appointed: 09 July 2008

Resigned: 04 May 2016

Philippe F.

Position: Director

Appointed: 20 February 2008

Resigned: 30 September 2019

Eduardo V.

Position: Director

Appointed: 20 February 2008

Resigned: 30 September 2019

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2007

Resigned: 03 September 2008

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 25 October 2007

Resigned: 20 February 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Mayflower Bidco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mayflower Bidco Limited

C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14649189
Notified on	15 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rno	August 5, 2019
Tiara Newco	March 3, 2008
Hackremco (no. 2544)	February 19, 2008

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, March 2024	resolution	Free Download (4 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, March 2024	resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, January 2024	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2023-12-18 filed on: 11th, January 2024	capital	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 10th, January 2024	incorporation	Free Download (12 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 23rd, October 2023	accounts	Free Download (63 pages)
MA	Memorandum and Articles of Association filed on: 28th, March 2023	incorporation	Free Download (52 pages)
MA	Memorandum and Articles of Association filed on: 28th, March 2023	incorporation	Free Download (53 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association filed on: 23rd, March 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 23rd, March 2023	resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-03-15: 59546712.25 GBP filed on: 20th, March 2023	capital	Free Download (7 pages)
SH01	Statement of Capital on 2023-03-15: 54291138.00 GBP filed on: 17th, March 2023	capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, February 2023	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (55 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, January 2020	resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, January 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, January 2020	resolution	Free Download (61 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-07-17 filed on: 17th, July 2019	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 7th, June 2019	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 17th, April 2018	accounts	Free Download (44 pages)
SH08	Change of share class name or designation filed on: 18th, July 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, July 2017	resolution	Free Download (57 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 4th, July 2017	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 6th, November 2015	accounts	Free Download (39 pages)
AR01	Annual return made up to 2015-06-23 with full list of members filed on: 21st, July 2015	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 7th, January 2015	accounts	Free Download (39 pages)
AR01	Annual return made up to 2014-06-23 with full list of members filed on: 29th, June 2014	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-06-23 with full list of members filed on: 24th, June 2013	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 5th, July 2012	accounts	Free Download (41 pages)
AR01	Annual return made up to 2012-06-23 with full list of members filed on: 3rd, July 2012	annual return	Free Download (12 pages)
AR01	Annual return made up to 2011-10-25 with full list of members filed on: 25th, October 2011	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-10-25 with full list of members filed on: 25th, October 2010	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 19th, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-10-25 with full list of members filed on: 26th, October 2009	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 25th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-10-30 filed on: 30th, October 2008	annual return	Free Download (1 page)
123	Nc inc already adjusted 30/05/08 filed on: 9th, October 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2008	resolution	Free Download (46 pages)
122	S-div filed on: 1st, July 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of increasing authorised share capital, Resolution of varying share rights or name filed on: 6th, June 2008	resolution	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 17th, March 2008	resolution	Free Download (1 page)
123	Gbp nc 200000/600000/03/08 filed on: 17th, March 2008	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, March 2008	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, March 2008	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2008	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2008	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, February 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2008	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, February 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, February 2008	resolution
123	Nc inc already adjusted 20/02/08 filed on: 21st, February 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 20/02/08 filed on: 21st, February 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, February 2008	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, February 2008	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, February 2008	incorporation	Free Download (7 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 21st, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 21st, February 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, November 2007	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, November 2007	resolution	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, October 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, October 2007	incorporation	Free Download (16 pages)

Princess Yachts (holdings) Limited PLYMOUTH

Princess Yachts (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Graham M.

William G.

Adrian B.

Benoit D.

Felix H.

Nicolas B.

David H.

Adrian B.

Antony S.

Caroline F.

Paul S.

Philippe M.

Alfonso P.

Ian D.

Christopher G.

David K.

Patrick H.

Alexandre S.

Daniel P.

Philippe F.

Eduardo V.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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