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 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
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 |