PRINCESS YACHTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06409725

Incorporation date

25/10/2007

Size

Full

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

07/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

20/12/2024

Termination of appointment of Graham Malcolm Maxa as a director on 2024-12-17

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

02/03/2024

Resolutions

View PDF (4 pages)

11/01/2024

Change of share class name or designation

View PDF (2 pages)

11/01/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/01/2024

Sub-division of shares on 2023-12-18

View PDF (10 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (12 pages)

23/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (63 pages)

27/09/2023

Termination of appointment of Antony Michael Sheriff as a director on 2023-09-27

View PDF (1 pages)

26/09/2023

Appointment of Mr William Daniel Green as a director on 2023-09-26

View PDF (2 pages)

26/09/2023

Appointment of Mr Graham Malcolm Maxa as a director on 2023-09-26

View PDF (2 pages)

26/09/2023

Termination of appointment of Adrian Richard Bratt as a director on 2023-09-26

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (11 pages)

28/03/2023

Memorandum and Articles of Association

View PDF (53 pages)

28/03/2023

Memorandum and Articles of Association

View PDF (52 pages)

24/03/2023

Withdrawal of a person with significant control statement on 2023-03-24

View PDF (2 pages)

24/03/2023

Notification of Mayflower Bidco Limited as a person with significant control on 2023-03-15

View PDF (2 pages)

23/03/2023

Resolutions

View PDF (2 pages)

23/03/2023

Resolutions

View PDF (1 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (7 pages)

20/03/2023

Registration of charge 064097250008, created on 2023-03-15

View PDF (33 pages)

17/03/2023

Termination of appointment of Felix Sebastian Hauser as a director on 2023-03-15

View PDF (1 pages)

17/03/2023

Termination of appointment of Benoit Gerard Marie Dauchin as a director on 2023-03-15

View PDF (1 pages)

17/03/2023

Termination of appointment of David Heidecorn as a director on 2023-03-15

View PDF (1 pages)

17/03/2023

Termination of appointment of Nicolas Jacques Philippe Marie Brunel as a director on 2023-03-15

View PDF (1 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (7 pages)

16/02/2023

Resolutions

View PDF (1 pages)

13/12/2022

Registration of charge 064097250007, created on 2022-12-08

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PRINCESS YACHTS (HOLDINGS) LIMITED

PRINCESS YACHTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 25/10/2007 with the registered office located at C/O Princess Yachts Limited, Newport Street, Plymouth PL1 3QG. 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 PRINCESS YACHTS (HOLDINGS) LIMITED?

PRINCESS YACHTS (HOLDINGS) LIMITED is currently Active. It was registered on 25/10/2007 .

Where is PRINCESS YACHTS (HOLDINGS) LIMITED located?

PRINCESS YACHTS (HOLDINGS) LIMITED is registered at C/O Princess Yachts Limited, Newport Street, Plymouth PL1 3QG.

What does PRINCESS YACHTS (HOLDINGS) LIMITED do?

PRINCESS YACHTS (HOLDINGS) LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for PRINCESS YACHTS (HOLDINGS) LIMITED?

The latest filing was on 08/09/2025: Full accounts made up to 2024-12-31.