FAIRLINE YACHTS HOLDING LIMITED

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FAIRLINE YACHTS HOLDING LIMITED

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Key Data

Status

Active

Company No.

13447956

Incorporation date

09/06/2021

Size

Group

Contacts

Registered address

Registered address

3rd Floor 2 Glass Wharf, Bristol BS2 0ELCopy
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Latest events (Record since 16/10/2022)
dot icon19/03/2026
Termination of appointment of Thomas Alexander Russell as a director on 2026-03-18
dot icon15/01/2026
Change of details for Fyh (Holding) Limited as a person with significant control on 2026-01-14
dot icon14/01/2026
Termination of appointment of Jason Edward Carley as a director on 2025-08-31
dot icon14/01/2026
Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-01-14
dot icon23/09/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
dot icon28/07/2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
dot icon28/07/2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
dot icon20/06/2025
Confirmation statement made on 2025-06-08 with updates
dot icon11/10/2024
Resolutions
dot icon10/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-09-23
dot icon18/06/2024
Confirmation statement made on 2024-06-08 with updates
dot icon22/04/2024
Statement of capital following an allotment of shares on 2024-04-18
dot icon16/04/2024
Purchase of own shares.
dot icon12/04/2024
Cancellation of shares. Statement of capital on 2024-02-23
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-02-23
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon05/04/2024
Statement of capital following an allotment of shares on 2023-12-18
dot icon05/04/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon05/04/2024
Statement of capital following an allotment of shares on 2024-01-30
dot icon25/03/2024
Group of companies' accounts made up to 2022-12-31
dot icon10/10/2023
Statement of capital following an allotment of shares on 2023-09-20
dot icon16/08/2023
Group of companies' accounts made up to 2021-12-31
dot icon12/07/2023
Purchase of own shares.
dot icon16/06/2023
Confirmation statement made on 2023-06-08 with updates
dot icon03/06/2023
Current accounting period shortened from 2022-06-30 to 2021-12-31
dot icon28/03/2023
Cancellation of shares. Statement of capital on 2023-03-27
dot icon16/10/2022
Statement of capital following an allotment of shares on 2022-08-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jason Carley
Director
02/07/2021 - 31/08/2025
14
Boscott, Rebecca Jane
Director
09/06/2021 - Present
19
Lundqvist, Jan Fredrik
Director
09/06/2021 - 02/07/2021
9
Russell, Thomas Alexander
Director
02/07/2021 - 18/03/2026
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FAIRLINE YACHTS HOLDING LIMITED

FAIRLINE YACHTS HOLDING LIMITED is an(a) Active company incorporated on 09/06/2021 with the registered office located at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRLINE YACHTS HOLDING LIMITED?

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FAIRLINE YACHTS HOLDING LIMITED is currently Active. It was registered on 09/06/2021 .

Where is FAIRLINE YACHTS HOLDING LIMITED located?

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FAIRLINE YACHTS HOLDING LIMITED is registered at 3rd Floor 2 Glass Wharf, Bristol BS2 0EL.

What does FAIRLINE YACHTS HOLDING LIMITED do?

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FAIRLINE YACHTS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FAIRLINE YACHTS HOLDING LIMITED?

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The latest filing was on 19/03/2026: Termination of appointment of Thomas Alexander Russell as a director on 2026-03-18.