Company NameDream Yacht Holding Limited
Company StatusActive
Company Number12046868
CategoryPrivate Limited Company
Incorporation Date12 June 2019(4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Maxim Tkachev
Date of BirthApril 1969 (Born 55 years ago)
NationalityRussian
StatusCurrent
Appointed12 June 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address181 Kings Road
Apt 3
London
SW3 5EB
Director NameMr Vladimir Mantcevich
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityRussian
StatusCurrent
Appointed02 April 2020(9 months, 3 weeks after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceRussia
Correspondence Address181 Kings Road
Apt 3
London
SW3 5EB
Director NameMr Igor Rozenblyum
Date of BirthMay 1958 (Born 66 years ago)
NationalityRussian
StatusCurrent
Appointed02 April 2020(9 months, 3 weeks after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceRussia
Correspondence Address181 Kings Road
Apt 3
London
SW3 5EB

Location

Registered Address181 Kings Road
Apt 3
London
SW3 5EB
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return23 December 2023 (3 months, 4 weeks ago)
Next Return Due6 January 2025 (8 months, 2 weeks from now)

Filing History

5 January 2024Confirmation statement made on 23 December 2023 with no updates (3 pages)
28 February 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
5 January 2023Confirmation statement made on 23 December 2022 with no updates (3 pages)
3 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
5 January 2022Confirmation statement made on 23 December 2021 with updates (8 pages)
12 July 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
4 February 2021Confirmation statement made on 23 December 2020 with updates (7 pages)
15 April 2020Appointment of Mr Igor Rozenblyum as a director on 2 April 2020 (2 pages)
15 April 2020Appointment of Mr Vladimir Mantcevich as a director on 2 April 2020 (2 pages)
17 January 2020Change of details for Mr Maxim Tkachev as a person with significant control on 25 November 2019 (2 pages)
3 January 2020Confirmation statement made on 23 December 2019 with updates (6 pages)
3 January 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(27 pages)
22 June 2019Director's details changed for Mr Maxim Tkachev on 22 June 2019 (2 pages)
22 June 2019Change of details for Mr Maxim Maxim Tchakev as a person with significant control on 22 June 2019 (2 pages)
12 June 2019Incorporation
Statement of capital on 2019-06-12
  • GBP 7,529
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)