Capstan Travel Limited

Active00968644 Private limited company
Incorporated
18 December 1969 (56 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
C/o Princess Yachts Limited
Newport Street
Plymouth
PL1 3QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born January 1976 (50)
Director · Appointed 1 August 2019
British
Born September 1971 (55)
Officer history (7 former)
28 February 2025
Appointed Green, William Daniel as Director
17 December 2024
Resigned Maxa, Graham Malcolm as Director
2 August 2019
Resigned Gates, Christopher John as Director
1 August 2019
Appointed Bratt, Adrian Richard as Director
1 August 2019
Appointed Maxa, Graham Malcolm as Director
6 August 2015
Appointed Gates, Christopher John as Director
6 August 2015
Resigned King, David Stewart as Director
28 February 2015
Resigned Duffin, Ian Andrew as Director
28 February 2015
Resigned Duffin, Ian Andrew as Secretary
9 July 2008
Appointed Duffin, Ian Andrew as Director
9 July 2008
Resigned Burnham, David Gordon as Secretary
9 July 2008
Resigned Burnham, David Gordon as Director
9 July 2008
Appointed Duffin, Ian Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00247231
Former controllers (1)
6 April 2016
Ceased The Renwick Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Princess Yachts (Holdings) Limited Owns 75–100% of shares
Princess Yachts Limited Owns 75–100% of shares
Felix Engineering Limited Owns 75–100% of shares
The Renwick Group Limited Owns 75–100% of shares
Capstan Travel Limited This company Owns 75–100% of shares
Marine Projects (Plymouth) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates28 June 2026
10 September 2025Accounts for a dormant company31 March 2025
7 July 2025Confirmation statement with no updates28 June 2025
6 March 2025Appointment of a director
20 December 2024Termination of appointment of a director
Show all recent filings

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