CONSTELLATION CRUISES (HOLDINGS) LIMITED

Profile CONSTELLATION CRUISES (HOLDINGS) LIMITED

Actual on 01.08.2021
Company name
CONSTELLATION CRUISES (HOLDINGS) LIMITED
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Company number
10966840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 September 2017
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
30120 - Building of pleasure and sporting boats
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Registered office address
THE BOATYARD LORD VERNON'S WHARF, LYME ROAD, CHESHIRE, UNITED KINGDOM, HIGHER POYNTON, SK12 1TH
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PSC and Officers CONSTELLATION CRUISES (HOLDINGS) LIMITED

Officers

(as of 23.09.2020)

ATTWOOD, James Raymond
Status: Active
Appointed on: Tuesday, 21 November 2017
Correspondence address: The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, United Kingdom, Cheshire, SK12 1TH
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director Of Operations
Country of residence: England
MASON, Peter Laurits
Status: Not active
Appointed on: Monday, 18 September 2017
Resigned on: Thursday, 06 December 2018
Correspondence address: The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, United Kingdom, Cheshire, SK12 1TH
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.08.2021)

Mr James Raymond Attwood
Status: Active
Notified on: Tuesday, 21 November 2017
Correspondence address: Lord Vernons Wharf Higher Poynton, United Kingdom, Cheshire
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Andrew Leitch
Status: Active
Notified on: Thursday, 06 December 2018
Correspondence address: Lord Vernons Wharf Higher Poynton, United Kingdom, Cheshire
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter Laurits Mason
Status: Not active
Notified on: Monday, 18 September 2017
Correspondence address: The Boatyard Higher Poynton, United Kingdom, Cheshire
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent