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.
Office Address | Euroyachts Showroom |
Office Address2 | Irvine Road |
Town | Largs |
Post code | KA30 8EZ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | 387 376 | 372 302 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 387 202 | 376 811 | 364 254 | 351 188 | 330 779 | 2 495 | 2 489 | |
Current Assets | 376 811 | 368 150 | 359 912 | 333 791 | 1 001 205 | 1 001 199 | ||
Debtors | 3 896 | 8 724 | 3 012 | 998 710 | 998 710 | |||
Other Debtors | 3 896 | 8 724 | ||||||
Cash Bank In Hand | 402 276 | 387 202 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | ||||||
Profit Loss Account Reserve | 387 276 | 372 202 | ||||||
Shareholder Funds | 387 376 | 372 302 | ||||||
Other | ||||||||
Amounts Owed By Group Undertakings | 3 012 | 998 710 | 998 710 | |||||
Amounts Owed To Group Undertakings | 7 328 | 667 518 | 667 818 | |||||
Creditors | 15 000 | 1 601 | 7 328 | 667 818 | 668 118 | |||
Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Investments In Subsidiaries | 100 | 100 | ||||||
Net Current Assets Liabilities | 387 276 | 372 202 | 375 210 | 368 150 | 352 584 | 333 791 | 333 387 | 333 081 |
Number Shares Issued Fully Paid | 100 | 100 | ||||||
Par Value Share | 1 | 1 | 1 | |||||
Payments To Related Parties | 15 000 | 12 500 | ||||||
Total Assets Less Current Liabilities | 387 376 | 372 302 | 375 310 | 368 250 | 352 684 | 333 891 | 333 487 | 333 181 |
Investments In Group Undertakings | 100 | 100 | 100 | |||||
Other Creditors | 300 | 300 | ||||||
Creditors Due Within One Year | 15 000 | 15 000 | ||||||
Number Shares Allotted | 100 | |||||||
Percentage Subsidiary Held | 100 | |||||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates May 12, 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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