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OYSTER YACHTS HOLDINGS LIMITED - Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 11417804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saxon Wharf
- Lower York Street
- Southampton
- Hampshire
- SO14 5QF
- England Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF, England UK
Management
- Managing Directors
- RITOSSA, Ivan Robert
- HIGHFIELD, Ashley Gilroy Mark
- CHAMBERS, Glynn Kyle
- Company secretaries
- WEBBER, Timothy Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-15
- Age Of Company 2018-06-15 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Richard Ashley Hadida
- Victory Jack Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-06-28
- Last Date: 2022-06-14
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OYSTER YACHTS HOLDINGS LIMITED Company Description
- OYSTER YACHTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11417804. Its current trading status is "live". It was registered 2018-06-15. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Saxon Wharf .
Get OYSTER YACHTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oyster Yachts Holdings Limited - Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom
- 2018-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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change-to-a-person-with-significant-control (2023-03-31) - PSC04
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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capital-allotment-shares (2023-03-31) - SH01
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notification-of-a-person-with-significant-control (2023-03-31) - PSC02
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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capital-allotment-shares (2022-03-28) - SH01
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accounts-with-accounts-type-group (2022-03-30) - AA
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resolution (2022-03-31) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-14) - CS01
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(2022-10-05) - ANNOTATION
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change-person-director-company-with-change-date (2022-10-05) - CH01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-secretary-company-with-name-date (2022-11-18) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-14) - AA
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-24) - CS01
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resolution (2020-04-22) - RESOLUTIONS
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memorandum-articles (2020-04-22) - MA
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capital-allotment-shares (2020-04-17) - SH01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-04) - PSC04
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-updates (2019-06-24) - CS01
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resolution (2019-04-08) - RESOLUTIONS
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capital-allotment-shares (2019-04-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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change-account-reference-date-company-current-shortened (2019-03-22) - AA01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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accounts-with-accounts-type-group (2019-12-17) - AA
keyboard_arrow_right 2018
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resolution (2018-08-09) - RESOLUTIONS
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incorporation-company (2018-06-15) - NEWINC