Menna Overview
Here’s a quick overview of YACHT HAVEN QUAY LIMITED 👀 — a Hampshire based business that started in 2005.
YACHT HAVEN QUAY LIMITED
- Company statusactive
- Company No05410056
- Age21 years 3 months Incorporated 1 April 2005
- Officers4
Address
Kings Saltern Road, Lymington, Hampshire, SO41 3QD
YACHT HAVEN QUAY LIMITED is an active company incorporated on 1 April 2005 and based in Hampshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Dec 2021
Legacy
4 Years Ago on 07 Dec 2021
Legacy
4 Years Ago on 07 Dec 2021
Legacy
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREW, Helen Jean | secretary | 11 Jun 2024 | |
| GREW, Helen Jean | director | Jul 1965 | 01 Feb 2014 |
| KALIS, Dylan Illingworth Richard | director | Oct 1972 | 01 Apr 2005 |
| RAHDER, William Peter | director | Sep 1978 | 25 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yacht Havens Limited | 06 Apr 2016 |
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GREW, Helen Jean, KALIS, Dylan Illingworth Richard are mutual persons.
GREW, Helen Jean are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard are mutual persons.
GREW, Helen Jean, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean are mutual persons.
KALIS, Dylan Illingworth Richard are mutual persons.
CLOVELLY BAY MANAGEMENT LIMITED
KALIS, Dylan Illingworth Richard are mutual persons.
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Here’s a quick overview of YACHT HAVEN QUAY LIMITED 👀 — a Hampshire based business that started in 2005.