KEY YACHTING LTD - HAMBLE, SOUTHAMPTON


Company Profile Company Filings

Overview

KEY YACHTING LTD is a Private Limited Company from HAMBLE, SOUTHAMPTON ENGLAND and has the status: Active.
KEY YACHTING LTD was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KEY YACHTING LTD - HAMBLE, SOUTHAMPTON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 FIREFLY ROAD
HAMBLE, SOUTHAMPTON
HAMPSHIRE
SO31 4NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HAYLEY RUTH MARY QUINN Apr 1971 British Director 2020-12-31 CURRENT
WAYNE MARK PALMER Nov 1968 British Director 2020-12-31 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-07-02 UNTIL 1997-07-03 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-07-02 UNTIL 1997-07-03 RESIGNED
MRS HANNAH LOUISE LE PREVOST Mar 1988 British Director 2016-10-01 UNTIL 2022-12-31 RESIGNED
MARIE CLAUDE CECILE KIEFFER Jun 1960 Director 1997-08-21 UNTIL 2000-06-26 RESIGNED
MR PAUL HEYS Apr 1956 British Director 1997-08-21 UNTIL 2019-02-28 RESIGNED
MARIE CLAUDE CECILE HEYS Jun 1960 British Director 2003-04-30 UNTIL 2020-12-31 RESIGNED
MRS GEMMA LYNN DUNN Jun 1985 British Director 2016-10-01 UNTIL 2020-05-07 RESIGNED
MR RUSSELL NORMAN LEE Dec 1946 British Secretary 2002-06-10 UNTIL 2003-04-01 RESIGNED
MARIE CLAUDE CECILE KIEFFER Jun 1960 Secretary 1997-08-21 UNTIL 2002-03-10 RESIGNED
MARIE CLAUDE CECILE HEYS Jun 1960 British Secretary 2003-04-01 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hayley Ruth Mary Quinn 2021-04-01 4/1971 Hamble, Southampton   Hampshire Significant influence or control
Mr Wayne Mark Palmer 2021-01-01 11/1968 Hamble, Southampton   Hampshire Significant influence or control
Mrs Marie-Claude Cecile Heys 2017-06-22 - 2021-01-01 6/1960 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Heys 2017-06-22 - 2019-02-28 4/1956 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Heys 2017-06-22 - 2017-06-22 6/1960 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRICTEC LIMITED HANTS Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
THINKING SPACE SYSTEMS LIMITED ROMSEY Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
KEY YACHTING SERVICES LTD PLYMOUTH Dissolved... 82990 - Other business support service activities n.e.c.
AYTCH RM LIMITED ROMSEY UNITED KINGDOM Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
DUNNS AUTOMOTIVE LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SEA HAWK SAILING LLP SOUTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Key Yachting Ltd xbrl 2023-12-30 31-03-2023 £921,057 Cash £-39,700 equity
Key Yachting Ltd xbrl 2022-12-21 31-03-2022 £907,079 Cash £29,219 equity
Key Yachting Ltd xbrl 2021-12-14 31-03-2021 £579,885 Cash £39,917 equity
Key Yachting Limited - Filleted accounts 2020-10-08 31-03-2020 £121,593 Cash £82,413 equity
Key Yachting Limited - Filleted accounts 2019-12-11 31-03-2019 £133,140 Cash £74,667 equity
Key Yachting Limited - Filleted accounts 2018-10-04 31-03-2018 £419,529 Cash £121,874 equity
Key Yachting Limited - Filleted accounts 2017-12-21 31-03-2017 £533,575 Cash £89,697 equity
Key Yachting Limited - Abbreviated accounts 2016-09-20 31-03-2016 £395,328 Cash
Key Yachting Limited - Abbreviated accounts 2014-12-25 31-03-2014 £99,755 Cash

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