SOLENT YACHT CHARTER LIMITED

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

This company is commonly known as Solent Yacht Charter Limited. The company was founded 22 years ago and was given the registration number 04517599. The firm's registered office is in BEXHILL ON SEA. You can find them at 28 Wilton Road, , Bexhill On Sea, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SOLENT YACHT CHARTER LIMITED
Company Number	:	04517599
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1EZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ	Director	04 November 2019	Active
28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ	Director	04 November 2019	Active
28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ	Director	27 November 2019	Active
5, Admiralty Close, Gosport, England, PO12 4GP	Secretary	22 August 2002	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	22 August 2002	Active
14, Main Street, Middleton, Market Harborough, England, LE16 8YU	Director	05 October 2016	Active
5, Admiralty Close, Gosport, England, PO12 4GP	Director	22 August 2002	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	22 August 2002	Active

People with Significant Control

Mr James Douglas Barden
Notified on	:	04 November 2019
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Louise Jane Haveloch Barden
Notified on	:	04 November 2019
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stuart Appleby
Notified on	:	05 October 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Leonard Tyas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1953
Nationality	:	British
Address	:	14, Main Street, Market Harborough, LE16 8YU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control

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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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