YACHT HAVENS (NETHERLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
YACHT HAVENS (NETHERLANDS) LIMITED
COMPANY NUMBER
08430719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/2013
(11 years and 8 months old)
WEBSITE
CASTLEMARINAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO41 3QD
Kings Saltern Road
Lymington
Hampshire
SO41 3QD
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 HAVENS (NETHERLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 17/04/2023 | Renate Ilmer (924536490) has left the board |
Credit Risk Overview
Want to learn more about YACHT HAVENS (NETHERLANDS) 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 HAVENS (NETHERLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YACHT HAVENS (NETHERLANDS) 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 |
|---|---|---|---|---|
|
05/03/2013 - Present (11 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2014 - Present (10 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
03/06/2014 - Present (10 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
05/03/2013 - Present (11 years and 8 months) Born in Nov 1967 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
05/03/2013 - 30/05/2014 (1 years and 2 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 17/04/2023 | Renate Ilmer (924536490) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Renate Ilmer (924536490) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 05/06/2017 | Hendrik De Beer (918347026) has left the board |
| 09/03/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 10/06/2014 | New Board Member Carolyn Ross Elder (904836154) Appointed |
| 04/06/2014 | Lucas Antonius Overtoom (917725250) has left the board |
| 04/06/2014 | Kathleen Sylvia Lines (907437559) has left the board |
| 14/03/2014 | New Board Member Helen Jean Grew (917819750) Appointed |
| 12/03/2014 | New Annual Return filed |
| 10/12/2013 | New Board Member Hendrik De Beer (918347026) Appointed |
| 15/11/2013 | Richard James Smith (917482442) has left the board |
| 15/11/2013 | John Dudley Harding (903701093) has left the board |
| 22/05/2013 | Change in Reg. Office |
| 14/05/2013 | Change in Reg. Office |
| 10/04/2013 | New Board Member Lucas Antonius Overtoom (917725250) Appointed |
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