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- TROON YACHT HAVEN LIMITED
TROON YACHT HAVEN LIMITED
Active - Accounts Filed
General Information
NAME
TROON YACHT HAVEN LIMITED
COMPANY NUMBER
01243095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
05/02/1976
(48 years and 10 months old)
WEBSITE
http://yachthavens.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/1981
11/01/1995
SWANSEA YACHT HAVEN LIMITED
View all previous names
Previous Names
31/12/1981 11/01/1995 SWANSEA YACHT HAVEN LIMITED
05/02/1976 31/12/1981 GATEHOUSE YACHTS LIMITED
HAMPSHIRE
SO41 3QD
Telephone: 01590677071
TPS: Yes
King's 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 |
TROON YACHT HAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: Dirk Hems Kalis (900290166) has left the board |
Credit Risk Overview
Want to learn more about TROON YACHT HAVEN 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 TROON YACHT HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TROON YACHT HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/1995 - Present (29 years and 10 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
Dylan Illingworth Richard Kalis 04/07/2000 - Present (24 years and 5 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 6 |
View Report |
04/02/2002 - Present (22 years and 10 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2014 - Present (10 years and 10 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 3 |
View Report |
11/06/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: Dirk Hems Kalis (900290166) has left the board |
Date: 14/06/2024 | Event: New Company Secretary Helen Jean Grew (932397678) Appointed |
Date: 03/12/2023 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: Nigel Harry Case (900296615) has left the board |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2019 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 19/11/2017 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Confirmation Statement filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Confirmation Statement filed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 29/10/2014 | Event: New Confirmation Statement filed |
Date: 04/06/2014 | Event: Kathleen Sylvia Lines (907437559) has left the board |
Date: 14/03/2014 | Event: New Board Member Helen Jean Grew (917819750) Appointed |
Date: 18/11/2013 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Confirmation Statement filed |
Date: 28/12/2012 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Confirmation Statement filed |
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