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Spirit Yachts Holdings Limited
Spirit Yachts Holdings Limited is an active company incorporated on 27 January 2023 with the registered office located in Ipswich, Suffolk. Spirit Yachts Holdings Limited was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14621451
Private limited company
Age
2 years 7 months
Incorporated
27 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
26 January 2025
(7 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(4 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
27 Jan
⟶
31 Mar 2024
(1 year 2 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Spirit Yachts Holdings Limited
Contact
Address
Ipswich Haven Marina
New Cut East
Ipswich
Suffolk
IP3 0EA
England
Same address since
incorporation
Companies in IP3 0EA
Telephone
01473 214715
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
8
Controllers (PSC)
2
Mr Joseph Andrew Robert Gillespie
Director • Accountant • British • Lives in England • Born in Apr 1955
Mrs Karen Jean Underwood
Director • Managing Director • British • Lives in England • Born in Dec 1978
Mr John Giannandrea
PSC • American • Lives in United States • Born in Jan 1965
Mrs Carol ANN Giannandrea
PSC • American • Lives in United States • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£773.1K
Turnover
Unreported
Employees
53
Total Assets
£1.36M
Total Liabilities
-£900.83K
Net Assets
£459.98K
Debt Ratio (%)
66%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Accounting Period Extended
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Mr John Giannandrea (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Mrs Carol Ann Giannandrea (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Carol Ann Giannandrea (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
John Giannandrea (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Sean Alexander Nicholas Mcmillan (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Karen Jean Underwood (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Notification of Carol Ann Giannandrea as a person with significant control on 2 February 2024
Submitted on 26 Mar 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 26 Mar 2025
Cessation of Karen Jean Underwood as a person with significant control on 2 February 2024
Submitted on 26 Mar 2025
Cessation of Sean Alexander Nicholas Mcmillan as a person with significant control on 2 February 2024
Submitted on 26 Mar 2025
Change of details for Mrs Carol Ann Giannandrea as a person with significant control on 2 February 2024
Submitted on 26 Mar 2025
Notification of John Giannandrea as a person with significant control on 2 February 2024
Submitted on 26 Mar 2025
Change of details for Mr John Giannandrea as a person with significant control on 2 February 2024
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jan 2025
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Repayment History
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