SUPERYACHT TENDERS AND TOYS LIMITED
HARKSTEAD HALL BARNS, HARKSTEAD, IPSWICH IP9 1DB- Active
- Private Limited Company
- Company No. 07804033
- Last Updated: 01 Mar 2024
Company Profile
SUPERYACHT TENDERS AND TOYS LIMITED was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in IPSWICH. SUPERYACHT TENDERS AND TOYS LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 13 years 4 months and 14 days.
| Name | SUPERYACHT TENDERS AND TOYS LIMITED |
|---|---|
| Company number | 07804033 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARKSTEAD HALL BARNS HARKSTEAD IPSWICH IP9 1DB |
|---|---|
| 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 |
|---|---|
| Superyacht Holdings Limited Harkstead, IP9 1DB |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Mark Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Claire Louise Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against SUPERYACHT TENDERS AND TOYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPERYACHT TENDERS AND TOYS LIMITED | 10 Oct 2011 |