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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED | 04 Dec 1998 |