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OYSTER YACHTS HOLDINGS LIMITED

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OYSTER YACHTS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11417804

Incorporation date

15/06/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Saxon Wharf, Lower York Street, Southampton, Hampshire SO14 5QFCopy
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Latest events (Record since 15/06/2018)
dot icon25/06/2026
Confirmation statement made on 2026-06-14 with updates
View PDF (4 pages)
dot icon13/05/2026
Resolutions
View PDF (2 pages)
dot icon13/05/2026
Memorandum and Articles of Association
View PDF (26 pages)
dot icon13/05/2026
Resolutions
View PDF (4 pages)
dot icon27/04/2026
Statement of capital following an allotment of shares on 2026-04-17
View PDF (4 pages)
dot icon17/04/2026
Appointment of Mr Timothy Webber as a secretary on 2026-04-17
View PDF (2 pages)
dot icon16/01/2026
Termination of appointment of Glynn Kyle Chambers as a director on 2026-01-16
View PDF (1 pages)
dot icon05/01/2026
Group of companies' accounts made up to 2025-03-31
View PDF (43 pages)
dot icon25/11/2025
Director's details changed for Mr Stefan Zimmermann on 2025-11-24
View PDF (2 pages)
dot icon05/09/2025
Appointment of Mr Stefan Zimmermann as a director on 2025-09-05
View PDF (2 pages)
dot icon05/09/2025
Termination of appointment of Ashley Gilroy Mark Highfield as a director on 2025-09-05
View PDF (1 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-14 with no updates
View PDF (3 pages)
dot icon30/05/2025
Termination of appointment of Peter Michael Ingram as a secretary on 2025-05-30
View PDF (1 pages)
dot icon27/12/2024
Group of companies' accounts made up to 2024-03-31
View PDF (41 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon09/04/2024
Group of companies' accounts made up to 2023-03-31
View PDF (42 pages)
dot icon17/07/2023
Confirmation statement made on 2023-06-14 with updates
View PDF (4 pages)
dot icon18/05/2023
Termination of appointment of Timothy Charles Webber as a secretary on 2023-05-18
View PDF (1 pages)
dot icon18/05/2023
Appointment of Mr Peter Michael Ingram as a secretary on 2023-05-18
View PDF (2 pages)
dot icon14/04/2023
Resolutions
View PDF (3 pages)
dot icon12/04/2023
Group of companies' accounts made up to 2022-03-31
View PDF (45 pages)
dot icon11/04/2023
Appointment of Mr Glynn Kyle Chambers as a director on 2023-03-31
View PDF (2 pages)
dot icon11/04/2023
Rectified The TM01 was removed from the public register on 13/11/2023 as it was factually inaccurate or is derived from something factually inaccurate.
View PDF (0 pages)
dot icon31/03/2023
Notification of Victory Jack Limited as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-31
View PDF (3 pages)
dot icon31/03/2023
Change of details for Mr Richard Ashley Hadida as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon24/02/2023
Termination of appointment of Richard Burnell Matthews as a director on 2022-12-31
View PDF (1 pages)
dot icon18/11/2022
Appointment of Mr Timothy Charles Webber as a secretary on 2022-11-18
View PDF (2 pages)
dot icon18/11/2022
Termination of appointment of Thomas Morgan David as a secretary on 2022-11-18
View PDF (1 pages)
dot icon05/10/2022
Termination of appointment of Rebecca Bridgen as a director on 2022-09-22
View PDF (1 pages)
dot icon05/10/2022
Director's details changed for Mr Ashley Gilroy Mark Highfield on 2022-10-05
View PDF (2 pages)
dot icon05/10/2022
Termination of appointment of Glynn Chambers as a director on 2022-09-22
View PDF (1 pages)
dot icon05/10/2022
Rectified The form AP01 was removed from the public register on 25/01/2023 as it was factually inaccurate or was derived from something factually inaccurate.
View PDF (0 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-14 with updates
View PDF (4 pages)
dot icon31/03/2022
Resolutions
View PDF (2 pages)
dot icon30/03/2022
Group of companies' accounts made up to 2021-03-31
View PDF (44 pages)
dot icon28/03/2022
Statement of capital following an allotment of shares on 2022-03-24
View PDF (3 pages)
dot icon12/07/2021
Termination of appointment of Eddie Jordan as a director on 2021-07-01
View PDF (1 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon14/04/2021
Group of companies' accounts made up to 2020-03-31
View PDF (40 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-14 with updates
View PDF (4 pages)
dot icon22/04/2020
Memorandum and Articles of Association
View PDF (20 pages)
dot icon22/04/2020
Resolutions
View PDF (3 pages)
dot icon17/04/2020
Statement of capital following an allotment of shares on 2020-03-26
View PDF (4 pages)
dot icon17/04/2020
Statement of capital following an allotment of shares on 2020-03-26
View PDF (4 pages)
dot icon06/02/2020
Appointment of Mr Richard Burnell Matthews as a director on 2020-01-30
View PDF (2 pages)
dot icon17/12/2019
Group of companies' accounts made up to 2019-03-31
View PDF (37 pages)
dot icon04/09/2019
Director's details changed for Mrs Rebecca Bridgen on 2019-09-04
View PDF (2 pages)
dot icon04/09/2019
Director's details changed for Mr Richard Ashley Hadida on 2019-09-04
View PDF (2 pages)
dot icon04/09/2019
Change of details for Mr Richard Ashley Hadida as a person with significant control on 2019-09-01
View PDF (2 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-14 with updates
View PDF (4 pages)
dot icon08/04/2019
Resolutions
View PDF (23 pages)
dot icon05/04/2019
Statement of capital following an allotment of shares on 2019-03-27
View PDF (4 pages)
dot icon29/03/2019
Registration of charge 114178040001, created on 2019-03-27
View PDF (16 pages)
dot icon22/03/2019
Current accounting period shortened from 2019-06-30 to 2019-03-31
View PDF (1 pages)
dot icon22/03/2019
Appointment of Mr Ashley Highfield as a director on 2019-03-11
View PDF (2 pages)
dot icon22/03/2019
Appointment of Mr Eddie Jordan as a director on 2019-03-11
View PDF (2 pages)
dot icon22/03/2019
Appointment of Mr Ivan Robert Ritossa as a director on 2019-03-11
View PDF (2 pages)
dot icon22/03/2019
Appointment of Mr Thomas Morgan David as a secretary on 2019-03-11
View PDF (2 pages)
dot icon04/01/2019
Registered office address changed from C/O Blake Morgan Llp New Kings Court, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF on 2019-01-04
View PDF (1 pages)
dot icon09/08/2018
Resolutions
View PDF (2 pages)
dot icon15/06/2018
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
14/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

OYSTER YACHTS HOLDINGS LIMITED has not submitted financial statements

OYSTER YACHTS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OYSTER YACHTS HOLDINGS LIMITED

OYSTER YACHTS HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/2018 with the registered office located at Saxon Wharf, Lower York Street, Southampton, Hampshire SO14 5QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OYSTER YACHTS HOLDINGS LIMITED?

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OYSTER YACHTS HOLDINGS LIMITED is currently Active. It was registered on 15/06/2018 .

Where is OYSTER YACHTS HOLDINGS LIMITED located?

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OYSTER YACHTS HOLDINGS LIMITED is registered at Saxon Wharf, Lower York Street, Southampton, Hampshire SO14 5QF.

What does OYSTER YACHTS HOLDINGS LIMITED do?

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

What is the latest filing for OYSTER YACHTS HOLDINGS LIMITED?

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The latest filing was on 25/06/2026: Confirmation statement made on 2026-06-14 with updates.