Princess Yachts Limited

00856633

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

NEWPORT STREET, PLYMOUTH, PL1 3QG

Incorporated 12/08/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30120

Building of pleasure and sporting boats

Officers

William Daniel Green

director · Since 01/09/2004

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Adrian Richard Bratt

secretary · Since 14/03/2017

Also on 5 other boards

Mr Adrian Richard Bratt

director · Since 05/07/2017

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Ms Annie-Jane Reed

director · Since 13/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr James Matthew Smale

director · Since 13/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Simon Oliver Clare

director · Since 13/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Andrew Lawrence

director · Since 13/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Ross Christian Sanger

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Princess Yachts (Holdings) Limited

75–100% shares

C/O Princess Yachts Limited, Newport Street, Plymouth, PL1 3QG

Reg: 06409725 · Registrar Of Uk Companies · Limited Company

Notified 06/05/2016

Charges8 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2023Registered 27/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2023Registered 16/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/03/2023Registered 20/03/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/12/2022Registered 13/12/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/12/2022Registered 13/12/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC · HSBC UK BANK PLC

Created 29/07/2021Registered 04/08/2021Satisfied 09/11/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC · HSBC UK BANK PLC

Created 29/07/2021Registered 03/08/2021Satisfied 09/11/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC · HSBC UK BANK PLC

Created 18/02/2021Registered 23/02/2021Satisfied 20/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC · HSBC UK BANK PLC

Created 18/02/2021Registered 22/02/2021Satisfied 20/04/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/06/2020Registered 04/07/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 20/02/2020Registered 26/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 16/05/2019Registered 20/05/2019

Charge

satisfied

HSBC BANK PLC

Created 18/01/2018Registered 23/01/2018Satisfied 21/05/2019

Charge

satisfied

LLOYDS BANK PLC