Yacht Union Corporation Ltd

Active05504242 Private limited company
Incorporated
9 July 2005 (21 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Doriana Luchina
Ross Whieldon
Owned by
Ross Whieldon
Doriana Luchina
Accounts type
Dormant
Region
South West
Address
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Luchina, Doriana
Director · Appointed 28 February 2022
British
Born February 1960 (66)
Whieldon, Ross
Director · Appointed 28 February 2022
British
Born July 1961 (65)
Officer history (3 former)
28 February 2022
Appointed Luchina, Doriana as Director
28 February 2022
Appointed Whieldon, Ross as Director
28 February 2022
Resigned Synergy Corporate Services Ltd as Corporate Secretary
28 February 2022
Resigned Acquistapace, Marco as Director
16 April 2015
Resigned Synergy Directors Limited as Corporate Director
10 June 2008
Appointed Synergy Directors Limited as Corporate Director
9 July 2005
Appointed Synergy Corporate Services Ltd as Corporate Secretary
9 July 2005
Appointed Acquistapace, Marco as Director

Ownership 2 active

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

Ross Whieldon
Individual · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Doriana Luchina
Individual · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Former controllers (2)
28 February 2022
Ceased Angel Luis Aguiar Merino — Has significant influence or control
28 February 2022
Ceased Angel Luis Aguiar Merino — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£1,609,722)
Employees
2

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£1,609,722) (£1,609,722) (£1,609,722)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,050,000£2,050,000£2,050,000
Creditors (< 1 year)£1,609,722£1,609,722£1,609,722EUR 2,384,722£2,305,831£2,302,653£2,297,916
Net Current Assets£2,305,831£2,302,653£2,297,916
Net Assets(£1,609,722)(£1,609,722)(£1,609,722)(EUR 1,609,722)£255,831£252,653£247,916
Shareholder Funds(£1,609,722)(£1,609,722)(£1,609,722)(EUR 1,609,722)£255,831£252,653£247,916

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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