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Yacht Havens (Netherlands) Limited

08430719

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Lymington Yacht Haven, Kings Saltern Road, Lymington, SO41 3QD
Incorporated 05/03/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Dylan Illingworth Richard Kalis

director · Since 05/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mrs Helen Jean Grew

director · Since 06/03/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Miss Carolyn Ross Elder

director · Since 03/06/2014

MARINA MANAGER

BRITISH · SCOTLAND · Age 65

Also on 5 other boards

Dylan Illingworth Richard Kalis

director · Since 05/03/2013

British · United Kingdom · Age 53

Helen Jean Grew

director · Since 06/03/2014

British · England · Age 61

Carolyn Ross Elder

director · Since 03/06/2014

British · Scotland · Age 65

Former

Richard James Smith

director · Resigned 05/11/2013

John Dudley Harding

director · Resigned 05/11/2013

Lucas Antonius Overtoom

director · Resigned 30/04/2014

Kathleen Sylvia Lines

director · Resigned 30/05/2014

Hendrik De Beer

director · Resigned 24/05/2017

Renate Ilmer

director · Resigned 11/04/2023

Persons with Significant Control

Yacht Havens Limited

75–100% shares

Lymington Yacht Havens, Kings Saltern Road, Lymington, SO41 3QD

Reg: 723135 · Companies House England And Wales · Private Limited Company

Notified 05/05/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 08/10/2019Registered 09/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 07/09/2018Registered 07/09/2018
Charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 28/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 28/05/2013

Change History

officer appointedELDER, Carolyn Ross
2026-08-08
officer appointedGREW, Helen Jean
2026-08-08
officer appointedKALIS, Dylan Illingworth Richard
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Lymington Yacht Haven
2026-08-08

LYMINGTON YACHT HAVEN

post townLymington
2026-08-08

LYMINGTON