Website & contact details
- Website
Princess Yachts (Holdings) Limited
- Incorporated
- 25 October 2007 (19 years)
- Previously known as
- Rno Limited (until 5 August 2019)Tiara Newco Limited (until 3 March 2008)Hackremco (No. 2544) Limited (until 19 February 2008)
- Industry
- Activities of extraterritorial organizations and bodies (99000)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- C/o Princess Yachts LimitedNewport StreetPlymouthPL1 3QG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born September 1971 (55)
Director · Appointed 26 September 2023
British
Born January 1976 (50)
Bratt, Adrian Richard
Secretary · Appointed 14 March 2017
Officer history (21 former)
28 February 2025
17 December 2024
27 September 2023
26 September 2023
26 September 2023
26 September 2023
15 March 2023
Resigned Hauser, Felix Sebastian as Director
15 March 2023
15 March 2023
Resigned Dauchin, Benoit Gerard Marie as Director
15 March 2023
Resigned Heidecorn, David as Director
1 December 2020
Appointed Dauchin, Benoit Gerard Marie as Director
30 March 2020
Appointed Hauser, Felix Sebastian as Director
30 March 2020
Resigned Pallavicini, Alfonso as Director
31 January 2020
27 November 2019
12 November 2019
30 September 2019
Resigned Franchet, Philippe Marie as Director
30 September 2019
Resigned Velasco, Eduardo Salvador as Director
26 September 2019
Appointed Heidecorn, David as Director
2 August 2019
14 March 2017
14 March 2017
Appointed Bratt, Adrian Richard as Secretary
4 July 2016
Resigned Folleas, Caroline Marie as Director
4 May 2016
Resigned Piette, Daniel Robert as Director
16 March 2016
29 February 2016
6 August 2015
28 February 2015
24 December 2014
Appointed Folleas, Caroline Marie as Director
23 September 2014
23 September 2014
28 February 2013
Appointed Pallavicini, Alfonso as Director
28 February 2013
Resigned Schmitz, Alexandre Jean Marie Eugene as Director
3 September 2008
3 September 2008
9 July 2008
Appointed Piette, Daniel Robert as Director
9 July 2008
9 July 2008
9 July 2008
9 July 2008
Appointed Schmitz, Alexandre Jean Marie Eugene as Director
20 February 2008
Appointed Franchet, Philippe Marie as Director
20 February 2008
Appointed Velasco, Eduardo Salvador as Director
20 February 2008
25 October 2007
25 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14649189
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Princess Yachts (Holdings) Limited This company 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 Owns 75–100% of shares
Marine Projects (Plymouth) Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 6 March 2025 | Appointment of a director |
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