UNIVERSAL YACHTING LTD
MERCURY YACHT HARBOUR SATCHELL LANE, HAMBLE, SOUTHAMPTON SO31 4HQ- Active
- Private Limited Company
- Company No. 06346725
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL YACHTING LTD was incorporated on Friday, August 17, 2007 as a Private Limited Company with registered address in SOUTHAMPTON. UNIVERSAL YACHTING LTD 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 17 years 6 months and 6 days.
| Name | UNIVERSAL YACHTING LTD |
|---|---|
| Company number | 06346725 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY YACHT HARBOUR SATCHELL LANE HAMBLE SOUTHAMPTON SO31 4HQ |
|---|---|
| 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 |
|---|---|
| Mrs Melanie Jean Warwick Nationality: British |
Dates: Thursday, August 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Charles Warwick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL YACHTING LTD | 17 Aug 2007 |