Princess Yachts (Holdings) Limited
06409725
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 26/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
director · Since 28/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
secretary · Since 14/03/2017
Former
corporate nominee director · Resigned 20/02/2008
corporate nominee secretary · Resigned 03/09/2008
director · Resigned 28/02/2013
secretary · Resigned 28/02/2015
director · Resigned 06/08/2015
director · Resigned 29/02/2016
director · Resigned 04/05/2016
director · Resigned 04/07/2016
director · Resigned 02/08/2019
director · Resigned 30/09/2019
director · Resigned 30/09/2019
director · Resigned 12/11/2019
director · Resigned 31/01/2020
director · Resigned 30/03/2020
director · Resigned 15/03/2023
director · Resigned 15/03/2023
director · Resigned 15/03/2023
director · Resigned 15/03/2023
director · Resigned 26/09/2023
director · Resigned 27/09/2023
director · Resigned 17/12/2024
Persons with Significant Control
Mayflower Bidco Limited
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
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC · HSBC UK BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
C/O PRINCESS YACHTS LIMITED
PLYMOUTH