MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED - CORNWALL
| Company Profile | Company Filings |
Overview
MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED is a Private Limited Company from CORNWALL and has the status: Active.
MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03679386. The accounts status is GROUP and accounts are next due on 30/06/2024.
MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03679386. The accounts status is GROUP and accounts are next due on 30/06/2024.
MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED - CORNWALL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MYLOR YACHT HARBOUR
CORNWALL
TR11 5UF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL FREDERICK SALTER | Apr 1963 | British | Director | 2016-10-10 | CURRENT |
| ROGER EDMUND GRAFFY | Jul 1957 | British | Director | 1998-12-04 | CURRENT |
| MR OLIVER JAMES MYLCHREEST GRAFFY | Feb 1994 | British | Director | 2020-01-15 | CURRENT |
| MAYA LOUISE MYLCHREEST GRAFFY | Dec 1991 | British | Director | 2020-01-15 | CURRENT |
| DINAH LOUISE GRAFFY | Feb 1960 | British | Director | 1998-12-04 | CURRENT |
| ROGER EDMUND GRAFFY | Jul 1957 | British | Secretary | 1998-12-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mylor Harbour Limited | 2023-02-28 | Falmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Dinah Louise Graffy | 2016-04-06 - 2023-02-28 | 2/1960 | Falmouth Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Roger Edmund Graffy | 2016-04-06 - 2023-02-28 | 7/1957 | Falmouth Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mylor Yacht Harbour (Holding Company) Limited - Period Ending 2023-09-30 | 2024-04-10 | 30-09-2023 | £66 Cash £4,584,097 equity |
| Mylor Yacht Harbour (Holding Company) Limited - Period Ending 2022-09-30 | 2023-06-15 | 30-09-2022 | £386,754 Cash |
| Mylor Yacht Harbour (Holding Company) Limited - Period Ending 2021-09-30 | 2022-06-23 | 30-09-2021 | £1,345 Cash £4,664,711 equity |
| Mylor Yacht Harbour (Holding Company) Limited - Period Ending 2020-09-30 | 2021-06-12 | 30-09-2020 | £1,277 Cash £4,244,239 equity |