MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED
MYLOR YACHT HARBOUR, FALMOUTH, CORNWALL TR11 5UF- Active
- Private Limited Company
- Company No. 03679386
- Last Updated: 01 Mar 2024
Company Profile
MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED was incorporated on Friday, December 4, 1998 as a Private Limited Company with registered address in CORNWALL. MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 9 months and 16 days.
| Name | MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED |
|---|---|
| Company number | 03679386 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MYLOR YACHT HARBOUR FALMOUTH CORNWALL TR11 5UF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mylor Harbour Limited Mylor Churchtown, TR11 5UF |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Dinah Louise Graffy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roger Edmund Graffy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED | 04 Dec 1998 |