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Waypoint Yacht Brokers Ltd
08848397
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit F Shepards Wharf, Medina Road, Cowes, PO31 7HT
Incorporated 16/01/2014
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraftOfficers
Mrs Christine Holt
secretary · Since 16/01/2014
Mrs Christine Daphne Holt
director · Since 16/01/2014
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
Mr Robin Stuart Holt
director · Since 08/01/2016
DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 3 other boards
Christine Holt
secretary · Since 16/01/2014
Former
Frank Gelder
director · Resigned 08/01/2016
Persons with Significant Control
Miss Megan Marie May Kennedy
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
British · England · Age 31
112, Nodes Road, Cowes, PO31 8AE
Notified 20/04/2026
Former PSCs
Mrs Christine Daphne Holt
Ceased 24/03/2026
Change History
officer appointed → HOLT, Christine
2026-07-27officer appointed → HOLT, Christine Daphne
2026-07-27officer appointed → HOLT, Robin Stuart
2026-07-27officer appointed → KENNEDY, Megan Marie May
2026-07-27status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Unit F Shepards Wharf
2026-07-27UNIT F SHEPARDS WHARF
post town → Cowes
2026-07-27COWES