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EVOLUTION YACHTHAVEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolution Yachthaven Ltd. The company was founded 8 years ago and was given the registration number 09928734. The firm's registered office is in ROMSEY. You can find them at 3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EVOLUTION YACHTHAVEN LTD
Company Number:09928734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom, SO51 8JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Oaks, Botley Road, Bishops Waltham, Southampton, United Kingdom, SO32 1DR

Director05 July 2017Active
80 Havant Road, Hayling Island, United Kingdom, PO11 0LH

Director23 December 2015Active
Flat 12, Oyster Quay, Port Way, Port Solent, Portsmouth, United Kingdom, PO6 4TE

Director23 December 2015Active
2 Eastoke Avenue, Hayling Island, United Kingdom, PO11 9QW

Director23 December 2015Active
Flat 12, Oyster Quay, Port Way, Port Solent, Portsmouth, United Kingdom, PO6 4TE

Director23 December 2015Active

People with Significant Control

Alpine Rentals Limited
Notified on:06 July 2017
Status:Active
Country of residence:United Kingdom
Address:3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Peter Fields
Notified on:26 July 2016
Status:Active
Date of birth:December 1990
Nationality:British
Address:3-4 Eastwood Court, Broadwater Road, Romsey, SO51 8JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Ian Fields
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:2, Eastoke Avenue, Hayling Island, United Kingdom, PO11 9QW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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