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Super Yacht Holidays Ltd

Super Yacht Holidays Ltd is an active company incorporated on 29 October 2014 with the registered office located in London, City of London. Super Yacht Holidays Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09286021
Private limited company
Age
10 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Sep 2025 (2 days ago)
Previous address was 49 Stilehall Gardens Chiswick London W4 3BT
Telephone
020 71120019
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Apr 1966
Director • Accountant • British • Lives in England • Born in Jun 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Villavest Limited
Alisdair Maarten Luxmoore and Simon John Dixon are mutual people.
Active
Pgim Financial Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim Private Capital Limited
Mark Gerald Fresson is a mutual person.
Active
Pgim European Services Limited
Mark Gerald Fresson is a mutual person.
Active
Aito - The Specialist Travel Association Ltd
Alisdair Maarten Luxmoore is a mutual person.
Active
Aito Promotions Limited
Alisdair Maarten Luxmoore is a mutual person.
Active
Pgim Private Alternatives (UK) Limited
Mark Gerald Fresson is a mutual person.
Active
Pricoa Management Partner Limited
Mark Gerald Fresson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87.27K
Increased by £77.22K (+768%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.45M
Decreased by £31.74K (-2%)
Total Liabilities
-£415.41K
Increased by £63.33K (+18%)
Net Assets
£1.03M
Decreased by £95.07K (-8%)
Debt Ratio (%)
29%
Increased by 4.9% (+21%)
Latest Activity
Registered Address Changed
2 Days Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Charge Satisfied
4 Years Ago on 16 Apr 2021
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Documents
Registered office address changed from 49 Stilehall Gardens Chiswick London W4 3BT to 4th Floor 95 Gresham Street London EC2V 7AB on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 11 Apr 2024
Confirmation statement made on 21 March 2023 with updates
Submitted on 29 Mar 2023
Statement of capital following an allotment of shares on 1 April 2022
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Mar 2023
Repayment History
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