KALLISTA YACHTING LTD
PYRAMID HOUSE, 954 HIGH ROAD, LONDON N12 9RT- Active
- Private Limited Company
- Company No. 06088926
- Last Updated: 01 Mar 2024
Company Profile
KALLISTA YACHTING LTD was incorporated on Wednesday, February 7, 2007 as a Private Limited Company with registered address in LONDON. KALLISTA YACHTING LTD has the status: Active and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 18 years and 16 days.
| Name | KALLISTA YACHTING LTD |
|---|---|
| Company number | 06088926 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PYRAMID HOUSE 954 HIGH ROAD LONDON N12 9RT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ivan Vladimir Joseph Erceg Nationality: New Zealander |
Dates: Wednesday, June 1, 2022 - present
significant influence or control as trust
|
| Mr Edward John Stacey Nationality: British |
Dates: Monday, February 6, 2017 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KALLISTA YACHTING LTD | 07 Feb 2007 |