Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Oyster Yachts Holdings Limited
- Incorporated
- 15 June 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stefan Zimmermann Zschocke
- Owned by
- Richard Ashley Hadida
- Accounts type
- Group
- Region
- South East
- Address
- Saxon WharfLower York StreetSouthamptonSO14 5QF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Webber, Timothy
Secretary · Appointed 17 April 2026
Zimmermann Zschocke, Stefan
Director · Appointed 5 September 2025
German
Born October 1968 (58)
Director · Appointed 11 March 2019
Italian
Born July 1961 (65)
Director · Appointed 15 June 2018
British
Born June 1965 (61)
Officer history (8 former)
17 April 2026
Appointed Webber, Timothy as Secretary
16 January 2026
5 September 2025
Appointed Zimmermann Zschocke, Stefan as Director
5 September 2025
30 May 2025
Resigned Ingram, Peter Michael as Secretary
18 May 2023
Resigned Webber, Timothy Charles as Secretary
18 May 2023
Appointed Ingram, Peter Michael as Secretary
31 March 2023
31 December 2022
18 November 2022
Resigned David, Thomas Morgan as Secretary
18 November 2022
Appointed Webber, Timothy Charles as Secretary
22 September 2022
1 July 2021
Resigned Jordan, Eddie as Director
30 January 2020
11 March 2019
Appointed Jordan, Eddie as Director
11 March 2019
Appointed David, Thomas Morgan as Secretary
11 March 2019
11 March 2019
15 June 2018
15 June 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11253387
British
Born June 1965 (61)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Oyster Yachts Holdings Limited This company Owns 25–50% of shares
Oyster Yachts (Southampton) Limited Owns 75–100% of shares
Oyster Yachts Events Limited Owns 75–100% of shares
Oyster Yachts (Wroxham) Limited Owns 75–100% of shares
Oyster Yachts Limited Owns 75–100% of shares
Oyster Brokerage Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 13 May 2026 | Memorandum and Articles of Association | |||
| 13 May 2026 | Resolutions | |||
| 13 May 2026 | Resolutions | |||
| 11 May 2026 | Resolutions |
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