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- SUPERYACHT GROUP LIMITED
SUPERYACHT GROUP LIMITED
Non-Trading
General Information
NAME
SUPERYACHT GROUP LIMITED
COMPANY NUMBER
10722897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/04/2017
(7 years and 7 months old)
WEBSITE
https://www.superyachtnews.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/04/2017
11/02/2021
KUBLAI LIMITED
Previous Names
12/04/2017 11/02/2021 KUBLAI LIMITED
LIVERPOOL
L2 9TL
Castle Chambers
43 Castle Street
Liverpool
Merseyside
L2 9TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SUPERYACHT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERYACHT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERYACHT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/04/2017 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/10/2018 - 12/04/2017 (1 years and 6 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/10/2018 - 12/04/2017 (1 years and 6 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/06/2017 - Present (7 years and 5 months) Born in Mar 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 44 |
View Report |
21/06/2017 - 21/06/2017 (0 months) Born in Oct 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: Paul Newns (910088044) has left the board |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 29/04/2021 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Board Member David Ireland (922921282) Appointed |
Date: 31/10/2018 | Event: New Board Member Lucy Catherine Ireland (922921281) Appointed |
Date: 26/09/2018 | Event: David Ireland (922921282) has left the board |
Date: 26/09/2018 | Event: Lucy Catherine Ireland (922921281) has left the board |
Date: 26/09/2018 | Event: John Ireland (923479648) has left the board |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2017 | Event: New Board Member John Ireland (923479648) Appointed |
Date: 05/07/2017 | Event: New Board Member Paul Newns (910088044) Appointed |
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