SUPERYACHT GROUP LIMITED
C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL L2 9TL- Active
- Private Limited Company
- Company No. 10722897
- Last Updated: 01 Mar 2024
Company Profile
SUPERYACHT GROUP LIMITED was incorporated on Wednesday, April 12, 2017 as a Private Limited Company with registered address in LIVERPOOL. SUPERYACHT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 7 months and 3 days.
| Name | SUPERYACHT GROUP LIMITED |
|---|---|
| Company number | 10722897 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
|---|---|
| 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 |
|---|---|
| Mrs Lucy Catherine Ireland Nationality: British |
Dates: Friday, October 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Newns Nationality: British |
Dates: Wednesday, June 21, 2017 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucy Catherine Ireland Nationality: British |
Dates: Wednesday, April 12, 2017 - Wednesday, June 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ireland Nationality: British |
Dates: Wednesday, April 12, 2017 - Wednesday, June 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPERYACHT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPERYACHT GROUP LIMITED | 12 Apr 2017 |
| KUBLAI LIMITED | 11 Feb 2021 |