FILIA YACHTS LIMITED

C/O BRAYNE, WILLIAMS & BARNARD LIMITED ROSEMOUNT HOUSE, ROSEMOUNT AVENUE, WEST BYFLEET  KT14 6LB
  • Dissolved
  • Private Limited Company
  • Company No. 10006207
  • Last Updated: 27 Jun 2021

Company Profile

FILIA YACHTS LIMITED was incorporated on Monday, February 15, 2016 as a Private Limited Company with registered address in WEST BYFLEET. FILIA YACHTS LIMITED has the status: Dissolved and it's listed in the following category: Sea and coastal passenger water transport. This Private Limited Company has been operating for 4 years 1 month and 21 days.

Name FILIA YACHTS LIMITED
Company number 10006207
Company type Private Limited Company
Incorporation date 15 Feb 2016
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O BRAYNE, WILLIAMS & BARNARD LIMITED ROSEMOUNT HOUSE
ROSEMOUNT AVENUE
WEST BYFLEET
KT14 6LB
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
Mr Johan Peter Lundgren Nationality: Swedish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Maria Catharina Elisabet Ronning Lundgren Nationality: Swedish 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 Not available
Latest accounts 31 October 2018
Next confirmation statement due Not available
Last confirmation statement dated 10 May 2019

Mortgages

No mortgages have been registered against FILIA YACHTS LIMITED.

Previous Names

Name Change Date
FILIA YACHTS LIMITED 15 Feb 2016
FLOWERS BY MARIA LIMITED 09 May 2017