SUPER YACHT HOLIDAYS LTD
LONDON

Hellopages » Greater London » Hounslow » W4 3BT

Company number 09286021
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 49 STILEHALL GARDENS, CHISWICK, LONDON, W4 3BT
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 March 2016 GBP 500,000 . The most likely internet sites of SUPER YACHT HOLIDAYS LTD are www.superyachtholidays.co.uk, and www.super-yacht-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Yacht Holidays Ltd is a Private Limited Company. The company registration number is 09286021. Super Yacht Holidays Ltd has been working since 29 October 2014. The present status of the company is Active. The registered address of Super Yacht Holidays Ltd is 49 Stilehall Gardens Chiswick London W4 3bt. . FRESSON, Mark Gerald is a Director of the company. LUXMOORE, Alisdair Maarten is a Director of the company. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
FRESSON, Mark Gerald
Appointed Date: 24 October 2015
60 years old
Director
LUXMOORE, Alisdair Maarten
Appointed Date: 29 October 2014
59 years old

SUPER YACHT HOLIDAYS LTD Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 500,000
03 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 16/01/2015 and has an allotment date from 12/01/2015 to 31/03/2015
18 May 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
...
... and 7 more events
30 Mar 2015
Registration of charge 092860210001, created on 16 March 2015
16 Jan 2015
Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2016
07 Jan 2015
Statement of capital following an allotment of shares on 7 January 2015
  • GBP 1,000,000
04 Dec 2014
Statement of capital following an allotment of shares on 4 December 2014
  • GBP 50,000
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SUPER YACHT HOLIDAYS LTD Charges

28 April 2016
Charge code 0928 6021 0006
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Mortgage of a ship against. 64/64 shares in the ship…
5 April 2016
Charge code 0928 6021 0005
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Marine mortgage. Vessel type jeanneau 57. hull number…
11 March 2016
Charge code 0928 6021 0004
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Sgb Finance
Description: The vessel "aurous" registered at the registry of shipping…
16 February 2016
Charge code 0928 6021 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Sgb Finance
Description: All sums due under the loan agreement dated 29 november…
19 May 2015
Charge code 0928 6021 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Sgb Finance
Description: The vessel "argentous" registered at the registry of…
16 March 2015
Charge code 0928 6021 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Sgb Finance
Description: All sums due under the loan agreement dated 4 january 2015…

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