Introduction
Watch Company
A
ADARA YACHTS UK LTD
ADARA YACHTS UK LTD is an active company incorporated on 14 January 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ADARA YACHTS UK LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16181864
LTD Company
Age
1 Years
Incorporated 14 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 October 2026
Period: 14 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
19 Leyden Street London, E1 7LE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANCA, Davide
Active2 Portman Street, LondonW1H 6DU
Born June 2000
Director
Appointed 14 Jan 2025
MANCA, Davide
2 Portman Street, LondonW1H 6DU
Born June 2000
Director
14 Jan 2025
Active
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 14 Jan 2025
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
14 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Massimiliano Scutti
Active2 Portman Street, LondonW1H 6DU
Born December 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2025
Mr Massimiliano Scutti
2 Portman Street, LondonW1H 6DU
Born December 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2025
Active
Mr Davide Manca
Active2 Portman Street, LondonW1H 6DU
Born June 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2025
Mr Davide Manca
2 Portman Street, LondonW1H 6DU
Born June 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2025
Active
Filing History
2
Description
Type
Date Filed
Document