Website & contact details
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- The site of this company’s group or brand.
Yacht Havens (Netherlands) Limited
- Incorporated
- 5 March 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Dylan Illingworth Richard Kalis
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Lymington Yacht HavenKings Saltern RoadLymingtonSO41 3QD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2014
British
Born March 1961 (65)
Director · Appointed 6 March 2014
British
Born July 1965 (61)
Kalis, Dylan Illingworth Richard
Director · Appointed 5 March 2013
British
Born October 1972 (54)
Officer history (6 former)
11 April 2023
Resigned Ilmer, Renate as Director
10 April 2018
Appointed Ilmer, Renate as Director
24 May 2017
Resigned De Beer, Hendrik as Director
3 June 2014
30 May 2014
30 April 2014
Resigned Overtoom, Lucas Antonius as Director
6 March 2014
20 November 2013
Appointed De Beer, Hendrik as Director
5 November 2013
5 November 2013
2 April 2013
Appointed Overtoom, Lucas Antonius as Director
5 March 2013
Appointed Kalis, Dylan Illingworth Richard as Director
5 March 2013
5 March 2013
5 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 723135
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Yacht Havens Limited Owns 75–100% of shares
Fambridge Yacht Haven Limited Owns 75–100% of shares
Largs Yacht Haven Limited Owns 75–100% of shares
Lymington Yacht Haven Limited Owns 75–100% of shares
Matford Farm Limited Owns 75–100% of shares
Neyland Yacht Haven Limited Owns 75–100% of shares
Plymouth Yacht Haven Limited Owns 75–100% of shares
Reachswitch Limited Owns 75–100% of shares
The Clovelly Bay Company Limited Owns 75–100% of shares
The Ferry Boat Inn (Fambridge) Limited Owns 75–100% of shares
Troon Yacht Haven Limited Owns 75–100% of shares
Turnchapel Wharf Limited Owns 75–100% of shares
Weymouth Yacht Haven Limited Owns 75–100% of shares
Yacht Haven International Limited Owns 75–100% of shares
Yacht Haven Management Limited Owns 75–100% of shares
Yacht Haven Marinas Limited Owns 75–100% of shares
Yacht Havens (Netherlands) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 11 December 2025 | Other filing | |||
| 11 December 2025 | Accounts filing | |||
| 11 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 11 December 2025 | Other filing |
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