OpenCompanies

Superyacht Group Limited

Company number
10722897
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Apr 2017
Nature of business
Activities of financial services holding companies

Registered office

Co Duncan Sheard Glass Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Previous names

  • Kublai Limited (until 11 Feb 2021)

Officers

NameRoleAppointedResigned
IRELAND, David Director 12 Apr 2017 12 Apr 2017
IRELAND, Lucy Catherine Director 12 Apr 2017 12 Apr 2017
IRELAND, John Director 21 Jun 2017 21 Jun 2017
NEWNS, Paul Director 21 Jun 2017 13 Nov 2021
IRELAND, Lucy Catherine Director 29 Oct 2018
IRELAND, David Director 29 Oct 2018
ELLIS, Jean Mckay Secretary 12 Apr 2017

Control

NameNature of controlNotifiedCeased
Mrs Lucy Catherine Ireland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Apr 2017 21 Jun 2017
Mr David Ireland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Apr 2017 21 Jun 2017
Mr Paul Newns Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jun 2017 29 Oct 2018
Mrs Lucy Catherine Ireland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Oct 2021

Accounts

Year ended Cash Employees
30 Apr 2025 Dormant £4,274 0
30 Apr 2024 Dormant £4,274 0
30 Apr 2023 Dormant £4,274 0
30 Apr 2022 Dormant £4,274 0
30 Apr 2021 £4,274 0
30 Apr 2020 £4,376 0
30 Apr 2019 £7,972 -
30 Apr 2018 £129,437 -

Connections

Companies at the same address

Data