PREMIUM YACHT SALES LIMITED

PREMIUM YACHT SALES LIMITED is an active private limited company, incorporated on 28 April 2021. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and two other classifications. The company's registered office is on Station Street, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PREMIUM YACHT SALES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 STATION STREET
Address Line 2	KIBWORTH BEAUCHAMP
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE8 0LN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	26/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

52220 - Service activities incidental to water transportation

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PREMIUM YACHT SALES LIMITED

Directors

(The company's officers)

MR PIERRE-STEPHANE FRANCOIS BADIN

(~50 year old French national)

10 STATION STREET, KIBWORTH BEAUCHAMP, LEICESTER, LEICESTERSHIRE, LE8 0LN, ENGLAND

Current Director
Gives occupation as YACHT BROKER
Usually resident in FRANCE

Appointed on 28/04/2021

MS CATHERINE ANNA FRORUP

(~48 year old British national)

10 STATION STREET, KIBWORTH BEAUCHAMP, LEICESTER, LEICESTERSHIRE, LE8 0LN, ENGLAND

Current Director
Gives occupation as CLIENT MANAGER
Usually resident in FRANCE

Appointed on 28/04/2021

MR ALEXANDER JUSTIN SIMPSON

(~47 year old British national)

10 STATION STREET, KIBWORTH BEAUCHAMP, LEICESTER, LEICESTERSHIRE, LE8 0LN, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 28/04/2021

Shareholders

(Persons of Significant Control)

Mr Pierre-Stephane Francois Badin

(~50 year old French national)

10, Station Street, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0LN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2021

Source: Companies House

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)