FAIRLINE YACHTS HOLDING LIMITED
Company overview
- Incorporation date
- 9 June 2021
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 June 2026
Appointment of Liquidators
Read the notice → -
9 June 2026
Resolutions for Winding-up
Read the notice → -
9 June 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
RICHARD J SMITH & CO, 53 Fore Street, Ivybridge, Devon, PL21 9AE
Industry classification (SIC codes)
Previous company names
HANOVER BIDCO 3 LIMITED
9 June 2021 - 6 July 2021
Officers & directors (4)
BOSCOTT, Rebecca Jane
Director
Appointed: 9 June 2021
CARLEY, Jason Edward
Director
Appointed: 2 July 2021 • Resigned: 31 August 2025
LUNDQVIST, Jan Fredrik
Director
Appointed: 9 June 2021 • Resigned: 2 July 2021
RUSSELL, Thomas Alexander
Director
Appointed: 2 July 2021 • Resigned: 18 March 2026
Recent filing history (58)
Registered office address changed from 21 Sackville Street Floor 3 London W1S 3DN England to 53 Fore Street Ivybridge Devon PL21 9AE on 24 June 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Resolutions
Resolution • Form RESOLUTIONS
Appointment of a voluntary liquidator
Insolvency • Form 600
Cancellation of shares. Statement of capital on 28 May 2026
Capital • Form SH06
Purchase of own shares.
Capital • Form SH03
Purchase of own shares.
Capital • Form SH03
Cancellation of shares. Statement of capital on 22 May 2026
Capital • Form SH06
Cancellation of shares. Statement of capital on 15 May 2026
Capital • Form SH06
Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom to 21 Sackville Street Floor 3 London W1S 3DN on 14 May 2026
Address • Form AD01
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL
Address • Form AD02
Termination of appointment of Thomas Alexander Russell as a director on 18 March 2026
Officers • Form TM01
Change of details for Fyh (Holding) Limited as a person with significant control on 14 January 2026
Persons with significant control • Form PSC05
Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 14 January 2026
Address • Form AD01
Termination of appointment of Jason Edward Carley as a director on 31 August 2025
Officers • Form TM01
Persons with significant control (1)
Fyh (Holding) Limited
Corporate entity
Notified: 9 June 2021
Insolvency history
Members voluntary liquidation
Commencement of winding up: 2 June 2026
Declaration of solvency sworn on: 2 June 2026
Practitioners:
Jonathan David Trembath - 53 Fore Street
Samuel Adam Bailey - 53 Fore Street
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Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 22 June 2026
OVERDUE