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FORMULA ONE YACHTS LIMITED

FORMULA ONE YACHTS LIMITED is an active private limited company, incorporated on 29 August 2008. The nature of the business is Dormant Company. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. FORMULA ONE YACHTS LIMITED has two previous names, the most recent of which was MANNTAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06683957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR HEALTH AID HOUSE
Address Line 2MARLBOROUGH HILL
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 1UD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 23/08/2010 onwards:
FORMULA ONE YACHTS LIMITED
From 13/07/2009 to 23/08/2010:
MANNTAL LIMITED
Prior to 13/07/2009:
RAINSFORD MANN DESIGN LIMITED

Directors

(The company's officers)
MR RUPERT CHALMONDELEY RAINSFORD MANN
(~55 year old British national)
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
  • Current Director
  • Gives occupation as YACHT DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 29/08/2008
GHP REGISTRARS LIMITED
(British national)
HEALTH AID HOUSE 1ST FLOOR, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND
  • Current Secretary
Appointed on 29/08/2008

Shareholders

(Persons of Significant Control)
Mrs Olivia Mann
(~49 year old British national)
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Rupert Cholmondeley Rainsford Mann
(~55 year old British national)
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RUPERT CHALMONDELEY RAINSFORD MANN
  • MR RUPERT CHALMONDELEY RAINSFORD MANN
  • MR RUPERT CHALMONDELEY RAINSFORD MANN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FORMULA ONE YACHTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1UD.

Map of FORMULA ONE YACHTS LIMITED at local scale
Map of FORMULA ONE YACHTS LIMITED at local scale
Map of FORMULA ONE YACHTS LIMITED at district scale
Map of FORMULA ONE YACHTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1UD

Other companies with registered offices in HA1 1UD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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