Yarzol Marine (UK) Limited is a private limited company that can be found at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2018-07-04, this 5-year-old company is run by 4 directors and 1 secretary.
Director Daniel O., appointed on 01 July 2022. Director Samuel G., appointed on 01 July 2022. Director Luca D., appointed on 04 July 2018.
Changing the topic to secretaries, we can mention: James A., appointed on 04 July 2018.
The company is officially categorised as "sea and coastal freight water transport" (SIC code: 50200).
The last confirmation statement was sent on 2023-07-03 and the deadline for the subsequent filing is 2024-07-17. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor Portman House |
| Office Address2 | 2 Portman Street |
| Town | London |
| Post code | W1H 6DU |
| Country of origin | United Kingdom |
| Registration Number | 11448124 |
| Date of Incorporation | Wed, 4th Jul 2018 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 04 July 2018
Position: Secretary
Appointed: 04 July 2018
Position: Director
Appointed: 04 July 2018
The register of PSCs that own or control the company consists of 1 name. As we identified, there is Marshall E. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Marshall E.
| Notified on | 4 July 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 20th, September 2023 |
accounts | Free Download (6 pages) |
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