FAMBRIDGE YACHT HAVEN LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
FAMBRIDGE YACHT HAVEN LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
FAMBRIDGE YACHT HAVEN LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05000893. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FAMBRIDGE YACHT HAVEN LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05000893. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FAMBRIDGE YACHT HAVEN LIMITED - HAMPSHIRE
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
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
KINGS SALTERN ROAD
HAMPSHIRE
SO41 3QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DYLAN ILLINGWORTH RICHARD KALIS | Oct 1972 | British | Director | 2003-12-22 | CURRENT |
MR DIRK HEMS KALIS | British | Director | 2003-12-22 | CURRENT | |
MRS HELEN JEAN GREW | Jul 1965 | British | Director | 2014-02-01 | CURRENT |
MR DANYAL ADAMS | May 1975 | British | Director | 2009-04-01 | CURRENT |
MR DIRK HEMS KALIS | British | Secretary | 2003-12-22 | CURRENT | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-12-22 UNTIL 2003-12-22 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-12-22 UNTIL 2003-12-22 | RESIGNED | ||
KATHLEEN SYLVIA LINES | Jan 1952 | British | Director | 2003-12-22 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yacht Havens Limited | 2023-04-25 | Lymington Hants | Ownership of shares 75 to 100 percent | |
Yacht Havens Group Limited | 2017-01-01 | Lymington | Ownership of shares 75 to 100 percent |