SUPER YACHT HOLIDAYS LTD - LONDON


Company Profile Company Filings

Overview

SUPER YACHT HOLIDAYS LTD is a Private Limited Company from LONDON and has the status: Active.
SUPER YACHT HOLIDAYS LTD was incorporated 9 years ago on 29/10/2014 and has the registered number: 09286021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUPER YACHT HOLIDAYS LTD - LONDON

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

49 STILEHALL GARDENS
LONDON
W4 3BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISDAIR MAARTEN LUXMOORE Apr 1966 British Director 2014-10-29 CURRENT
MR MARK GERALD FRESSON Jun 1965 British Director 2015-10-24 CURRENT
MR SIMON JOHN DIXON Mar 1964 British Director 2021-01-04 CURRENT

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CompanyName Address Company Status Accounts Status Main Company Activity
PGIM FINANCIAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
PGIM PRIVATE CAPITAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PGIM EUROPEAN SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PGIM REAL ESTATE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRICOA MANAGEMENT PARTNER LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
PGIM LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FLEEWINTER LIMITED Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
PGIM MANAGEMENT PARTNER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VILLAVEST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BRINKLEY MINING PLC LONDON Dissolved... FULL 82110 - Combined office administrative service activities
SUPER YACHT INVESTMENTS LTD Dissolved... DORMANT 68100 - Buying and selling of own real estate
ZETA VILLA INVESTMENTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
REBALI VILLAS LIMITED Active DORMANT 55100 - Hotels and similar accommodation
RESERVATA LIMITED LONDON Active DORMANT 79909 - Other reservation service activities n.e.c.
PRAMERICA HOLDINGS LTD BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
VAMOOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SALIENSEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
PGIM ITH (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PGIM (SCOTS) LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-01 31-12-2023 10,055 Cash 1,126,968 equity
ACCOUNTS - Final Accounts preparation 2023-03-29 31-12-2022 119,130 Cash 1,302,345 equity
ACCOUNTS - Final Accounts preparation 2022-04-30 31-12-2021 42,388 Cash 1,221,047 equity
Super Yacht Holidays Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-20 31-12-2020 £137,835 Cash £1,014,886 equity
Super Yacht Holidays Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-12 31-12-2019 £103,280 Cash £1,292,297 equity
Abbreviated Company Accounts - SUPER YACHT HOLIDAYS LTD 2016-07-30 31-12-2015 £7,715 Cash £392,385 equity

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FLEEWINTER LIMITED Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
VILLAVEST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ZETA VILLA INVESTMENTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
61 STILE HALL GARDENS LTD. LONDON Active DORMANT 98000 - Residents property management
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