Princess Yachts (Holdings) Limited

06409725

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O PRINCESS YACHTS LIMITED, PLYMOUTH, PL1 3QG

Incorporated 25/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

99000

Activities of extraterritorial organisations and bodies

Officers

Mr Adrian Richard Bratt

secretary · Since 14/03/2017

Also on 7 other boards

Mr William Daniel Green

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Adrian Richard Bratt

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Mayflower Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB

Reg: 14649189 · Companies House · Private Company Limited By Shares

Notified 15/03/2023

Charges5 outstanding

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

satisfied

NATIONAL WESTMINSTER BANK PLC · HSBC UK BANK PLC

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

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

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (ASCTING AS SECURITY AGENT AND TRUSTEE FOR THE BE

Created 31/07/2015Registered 05/08/2015Satisfied 25/06/2019

charge

satisfied

CALYON

Created 30/05/2008Registered 05/06/2008Satisfied 25/06/2019