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 5 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31. Since 2016/01/26 Fairline Yachts Limited is no longer carrying the name Fairline Acquisitions.

The firm has 2 directors, namely Priteshkumar P., Peter M.. Of them, Priteshkumar P., Peter M. have been with the company the longest, being appointed on 12 June 2021. As of 4 December 2021, there were 13 ex directors - Michel P., Jason C. 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 5 years old
Account next due date Thu, 30th Dec 2021 (26 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 7th Dec 2021 (2021-12-07)
Last confirmation statement dated Mon, 23rd Nov 2020

Company staff

Priteshkumar P.

Position: Director

Appointed: 12 June 2021

Peter M.

Position: Director

Appointed: 12 June 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 Hanover Bidco 3 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.

Hanover Bidco 3 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
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2021/06/12.
filed on: 16th, June 2021
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