YACHTWORLD INTERNATIONAL LIMITED
OFFICE 31, PURE OFFICE PORT VIEW, ONE PORT WAY, PORT SOLENT PO6 4TY- Active
- Private Limited Company
- Company No. 07086724
- Last Updated: 01 Mar 2024
Company Profile
YACHTWORLD INTERNATIONAL LIMITED was incorporated on Wednesday, November 25, 2009 as a Private Limited Company with registered address in PORT SOLENT. YACHTWORLD INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 14 years 10 months and 14 days.
| Name | YACHTWORLD INTERNATIONAL LIMITED |
|---|---|
| Company number | 07086724 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 31, PURE OFFICE PORT VIEW ONE PORT WAY PORT SOLENT PO6 4TY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Andrew William Guille Nationality: British |
Dates: Monday, December 31, 2018 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Cresswell Nationality: Australian |
Dates: Friday, October 13, 2017 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr David Payne Staples Nationality: British |
Dates: Friday, October 13, 2017 - Monday, December 31, 2018
significant influence or control
|
| Mrs Jacqueline Mary Le Maitre Ward Nationality: British |
Dates: Friday, October 13, 2017 - Thursday, February 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcelo Gigliani Nationality: Spanish |
Dates: Thursday, November 24, 2016 - Friday, October 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YACHTWORLD INTERNATIONAL LIMITED | 25 Nov 2009 |