YACHT HAVEN INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
YACHT HAVEN INTERNATIONAL LIMITED
COMPANY NUMBER
01451948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/10/1979
(45 years and 1 months old)
WEBSITE
www.yachthavens.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1979
26/06/1985
YACHT HAVEN BROKERAGE LIMITED
View all previous names
HAMPSHIRE
SO41 3QD
Telephone: 01590677071
TPS: Yes
Kings Saltern Road
Lymington
Hampshire
SO41 3QD
Telephone: 677071
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YACHT HAVENS LIMITED | Active - Accounts Filed | View Report |
| YACHT HAVEN INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Dirk Hems Kalis (900290166) has left the board |
| 14/06/2024 | New Company Secretary Helen Jean Grew (932397805) Appointed |
| 14/06/2024 | New Board Member Dylan Illingworth Richard Kalis (907046139) Appointed |
Credit Risk Overview
Want to learn more about YACHT HAVEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YACHT HAVEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YACHT HAVEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2014 - Present (10 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
11/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
21/10/1991 - 21/01/1993 (1 years and 3 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 21/10/1991 - Present (33 years and 1 months) Secretary: 21/10/1991 - Present (33 years and 1 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 4 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Dirk Hems Kalis (900290166) has left the board |
| 14/06/2024 | New Company Secretary Helen Jean Grew (932397805) Appointed |
| 14/06/2024 | New Board Member Dylan Illingworth Richard Kalis (907046139) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 04/06/2014 | Kathleen Sylvia Lines (907437559) has left the board |
| 17/03/2014 | New Board Member Helen Jean Grew (917819750) Appointed |
| 18/11/2013 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
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