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 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
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 |
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 |