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Nom

Fairline Yachts Holding Limited

Adresse
25 Savile Row
London
W1S 2ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13447956 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hanover Bidco 3 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fyh (Holding) Limited Status: Active Notified: 09/06/2021 Companies House Number: 13444890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boscott, Rebecca Jane London, England Status: Active Notified: 09/06/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carley, Jason Edward London, England Status: Active Notified: 02/07/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Thomas Alexander London, England Status: Active Notified: 02/07/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fairline Yachts Design Studio LTD Status: Active Notified: 12/06/2021 Companies House Number: 11425221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fairline Yachts LTD Status: Active Notified: 12/06/2021 Companies House Number: 09937735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors