THAMES BOAT HOUSE LIMITED
BOAT HOUSE AT SHEPPERTON, SANDHILLS MEADOW, SHEPPERTON TW17 9HY- Active
- Private Limited Company
- Company No. 05303273
- Last Updated: 01 Mar 2024
Company Profile
THAMES BOAT HOUSE LIMITED was incorporated on Thursday, December 2, 2004 as a Private Limited Company with registered address in SHEPPERTON. THAMES BOAT HOUSE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 6 days.
| Name | THAMES BOAT HOUSE LIMITED |
|---|---|
| Company number | 05303273 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOAT HOUSE AT SHEPPERTON SANDHILLS MEADOW SHEPPERTON TW17 9HY |
|---|---|
| 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 |
|---|---|
| Mr Michael John Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
|
| Yachts International Limited Sandhills Meadow, TW17 9HY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES BOAT HOUSE LIMITED | 02 Dec 2004 |
| GLEENGLADE TRADING LIMITED | 12 Apr 2005 |
| WALTON MARINE LIMITED | 07 Mar 2016 |