Euroyachts (holdings) Limited LARGS


Founded in 2011, Euroyachts (holdings), classified under reg no. SC399442 is an active company. Currently registered at Euroyachts Showroom KA30 8EZ, Largs the company has been in the business for 13 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. Jamie T., appointed on 20 October 2020. There are currently no secretaries appointed. As of 19 March 2024, there were 2 ex directors - Stephen M., Angus S. and others listed below. There were no ex secretaries.

Euroyachts (holdings) Limited Address / Contact

Office Address Euroyachts Showroom
Office Address2 Irvine Road
Town Largs
Post code KA30 8EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC399442
Date of Incorporation Thu, 12th May 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (103 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Jamie T.

Position: Director

Appointed: 20 October 2020

Stephen M.

Position: Director

Appointed: 12 May 2011

Resigned: 12 May 2011

Angus S.

Position: Director

Appointed: 12 May 2011

Resigned: 20 October 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Euroyachts (Newco) Limited from Swansea, Wales. The abovementioned PSC is classified as "a private limited company", 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. The second one in the persons with significant control register is Angus S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Euroyachts (Newco) Limited

Unit 1 Fishmarket Quay, Maritime Quarter, Swansea, SA1 1UP, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12906968
Notified on 20 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Angus S.

Notified on 6 April 2016
Ceased on 20 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth387 376372 302      
Balance Sheet
Cash Bank On Hand 387 202376 811364 254351 188330 7792 4952 489
Current Assets  376 811368 150359 912333 7911 001 2051 001 199
Debtors   3 8968 7243 012998 710998 710
Other Debtors   3 8968 724   
Cash Bank In Hand402 276387 202      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve387 276372 202      
Shareholder Funds387 376372 302      
Other
Amounts Owed By Group Undertakings     3 012998 710998 710
Amounts Owed To Group Undertakings    7 328 667 518667 818
Creditors 15 0001 601 7 328 667 818668 118
Investments Fixed Assets100100100100100100100100
Investments In Subsidiaries 100100     
Net Current Assets Liabilities387 276372 202375 210368 150352 584333 791333 387333 081
Number Shares Issued Fully Paid  100100    
Par Value Share 111    
Payments To Related Parties 15 00012 500     
Total Assets Less Current Liabilities387 376372 302375 310368 250352 684333 891333 487333 181
Investments In Group Undertakings     100100100
Other Creditors      300300
Creditors Due Within One Year15 00015 000      
Number Shares Allotted 100      
Percentage Subsidiary Held 100      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates May 12, 2023
filed on: 15th, May 2023
Free Download (3 pages)

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