Menna Overview
Here’s a quick overview of SUPER YACHT HOLIDAYS LTD 👀 — a London based business that started in 2014.
SUPER YACHT HOLIDAYS LTD
- Company statusactive
- Company No09286021
- Age11 years 9 months Incorporated 29 October 2014
- Officers3
Address
49 Stilehall Gardens Chiswick, London, W4 3BT
SUPER YACHT HOLIDAYS LTD is an active company incorporated on 29 October 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Resolution
5 Years Ago on 21 Jul 2021
Capital Allotment Shares
5 Years Ago on 08 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 May 2020
Confirmation Statement With Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 09 Apr 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Simon John | director | Mar 1964 | 04 Jan 2021 |
| FRESSON, Mark Gerald | director | Jun 1965 | 24 Oct 2015 |
| LUXMOORE, Alisdair Maarten | director | Apr 1966 | 29 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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DIXON, Simon John are mutual persons.
DIXON, Simon John are mutual persons.
DIXON, Simon John are mutual persons.
DIXON, Simon John are mutual persons.
DIXON, Simon John are mutual persons.
DIXON, Simon John are mutual persons.
DIXON, Simon John, LUXMOORE, Alisdair Maarten are mutual persons.
DIXON, Simon John are mutual persons.
DIXON, Simon John are mutual persons.
DIXON, Simon John are mutual persons.
DIXON, Simon John are mutual persons.
DIXON, Simon John are mutual persons.
DIXON, Simon John are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
FRESSON, Mark Gerald are mutual persons.
LUXMOORE, Alisdair Maarten are mutual persons.
LUXMOORE, Alisdair Maarten are mutual persons.
LUXMOORE, Alisdair Maarten are mutual persons.
LUXMOORE, Alisdair Maarten are mutual persons.
LUXMOORE, Alisdair Maarten are mutual persons.
LUXMOORE, Alisdair Maarten are mutual persons.
LUXMOORE, Alisdair Maarten are mutual persons.
AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD
LUXMOORE, Alisdair Maarten are mutual persons.
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Here’s a quick overview of SUPER YACHT HOLIDAYS LTD 👀 — a London based business that started in 2014.