Largs Yacht Haven Limited HAMPSHIRE


Founded in 1982, Largs Yacht Haven, classified under reg no. 01685301 is an active company. Currently registered at Kings Saltern Road SO41 3QD, Hampshire the company has been in the business for 42 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 4 directors, namely Helen G., Dylan K. and Carolyn E. and others. Of them, Carolyn E., Dirk K. have been with the company the longest, being appointed on 23 January 1991 and Helen G. has been with the company for the least time - from 1 February 2014. As of 13 May 2024, there were 7 ex directors - Nigel C., Kathleen L. and others listed below. There were no ex secretaries.

Largs Yacht Haven Limited Address / Contact

Office Address Kings Saltern Road
Office Address2 Lymington
Town Hampshire
Post code SO41 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01685301
Date of Incorporation Wed, 8th Dec 1982
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Dirk K.

Position: Secretary

Resigned:

Helen G.

Position: Director

Appointed: 01 February 2014

Dylan K.

Position: Director

Appointed: 04 July 2000

Carolyn E.

Position: Director

Appointed: 23 January 1991

Dirk K.

Position: Director

Appointed: 23 January 1991

Nigel C.

Position: Director

Resigned: 01 October 2021

Kathleen L.

Position: Director

Appointed: 08 February 2001

Resigned: 30 May 2014

Thomas R.

Position: Director

Appointed: 14 December 1992

Resigned: 02 February 2001

Christopher M.

Position: Director

Appointed: 23 January 1991

Resigned: 21 January 1993

David C.

Position: Director

Appointed: 23 January 1991

Resigned: 17 December 1999

Howard S.

Position: Director

Appointed: 23 January 1991

Resigned: 24 May 2001

Dirk K.

Position: Director

Appointed: 23 January 1991

Resigned: 17 December 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Yacht Havens Limited from Lymington, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Yacht Havens Group Limited that entered Lymington, England as the address. This PSC has a legal form of "a limited private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Yacht Havens Limited

Lymington Yacht Haven Kings Saltern Road, Lymington, SO41 3QD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 723135
Notified on 25 April 2023
Nature of control: 75,01-100% shares

Yacht Havens Group Limited

Lymington Yacht Haven Ltd Kings Saltern Road, Lymington, SO41 3QD, England

Legal authority Companies Act 2006
Legal form Limited Private Company
Country registered England
Place registered Companies House England And Wales
Registration number 2281758
Notified on 1 January 2017
Ceased on 1 January 2024
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, December 2016
Free Download (7 pages)

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