YACHT HAVENS (NETHERLANDS) LIMITED - LYMINGTON


Company Profile Company Filings

Overview

YACHT HAVENS (NETHERLANDS) LIMITED is a Private Limited Company from LYMINGTON and has the status: Active.
YACHT HAVENS (NETHERLANDS) LIMITED was incorporated 11 years ago on 05/03/2013 and has the registered number: 08430719. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

YACHT HAVENS (NETHERLANDS) LIMITED - LYMINGTON

This company is listed in the following categories:
70100 - Activities of head offices

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

LYMINGTON YACHT HAVEN
LYMINGTON
HAMPSHIRE
SO41 3QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN JEAN GREW Jul 1965 British Director 2014-03-06 CURRENT
DYLAN ILLINGWORTH RICHARD KALIS Oct 1972 British Director 2013-03-05 CURRENT
MISS CAROLYN ROSS ELDER Mar 1961 British Director 2014-06-03 CURRENT
MR RICHARD JAMES SMITH Nov 1967 British Director 2013-03-05 UNTIL 2013-11-05 RESIGNED
MR LUCAS ANTONIUS OVERTOOM Nov 1950 Dutch Director 2013-04-02 UNTIL 2014-04-30 RESIGNED
KATHLEEN SYLVIA LINES Jan 1952 British Director 2013-03-05 UNTIL 2014-05-30 RESIGNED
MS RENATE ILMER Mar 1970 Dutch Director 2018-04-10 UNTIL 2023-04-11 RESIGNED
MR JOHN DUDLEY HARDING Jan 1947 British Director 2013-03-05 UNTIL 2013-11-05 RESIGNED
MR HENDRIK DE BEER Feb 1961 Dutch Director 2013-11-20 UNTIL 2017-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yacht Havens Limited 2016-05-05 Lymington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDHAM POOL LTD NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRDHAM SHIPYARD LTD NOTTINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LYMINGTON YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
LARGS YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
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WIGRAMS TURN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
FAMBRIDGE YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
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CASTLE MARINAS ONE LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS THREE LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS BOAT SALES LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYMINGTON YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
TROON YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
LARGS YACHT HAVEN LIMITED HAMPSHIRE Active AUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
NICK COX YACHT CHANDLER LIMITED LYMINGTON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
REACHSWITCH LIMITED LYMINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
THE CLOVELLY BAY COMPANY LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
NEYLAND YACHT HAVEN LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
JEREMY ROGERS LIMITED LYMINGTON ENGLAND Active UNAUDITED ABRIDGED 30120 - Building of pleasure and sporting boats
SEA VENUES LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
THE FERRY BOAT INN (FAMBRIDGE) LIMITED LYMINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants