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Nom

Mayflower Bidco Limited

Adresse
C/O Princess Yachts Limited
Newport Street
Plymouth
PL1 3QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14649189 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (10)

Source: Companies House
Bratt, Adrian Richard One Angel Court, Plymouth, England Status: Active Notified: 10/04/2024 Role: Secretary
Green, William Daniel One Angel Court, Plymouth, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
Joint Corporate Services Limited, London Status: Active Notified: 08/02/2023 Role: Director Nationality: British
Maxa, Graham Malcolm One Angel Court, Plymouth, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
Tmf Corporate Administration Services Limited, London Status: Active Notified: 08/02/2023 Role: Secretary Nationality: British
Tmf Corporate Directors Limited, London Status: Active Notified: 08/02/2023 Role: Director
Beck, Carsten One Angel Court, London, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 18/12/2023 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German
gb-flag GB Joint Corporate Services Limited 8th Floor 20 Farringdon Street, London, EC4A 4AB Status: Ceased Notified: 08/02/2023 Ceased: 18/12/2023 Role: Corporate-Director Companies House Number: 03570684
gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Ceased Notified: 08/02/2023 Ceased: 19/03/2024 Role: Corporate-Secretary Companies House Number: 06902863
gb-flag GB Tmf Corporate Directors Limited 8th Floor 20 Farringdon Street, London, EC4A 4AB Status: Ceased Notified: 08/02/2023 Ceased: 18/12/2023 Role: Corporate-Director Companies House Number: 03577176

Companies Controlled by This Company (1)

gb-flag GB Princess Yachts (Holdings) Limited Status: Active Notified: 15/03/2023 Companies House Number: 06409725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors