DISCOVERY GROUP YACHT SALES LIMITED
UNIT 5 CRACKNORE INDUSTRIAL PARK, MARCHWOOD, SOUTHAMPTON SO40 4AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05286382
- Last Updated: 01 Dec 2023
Company Profile
DISCOVERY GROUP YACHT SALES LIMITED was incorporated on Monday, November 15, 2004 as a Private Limited Company with registered address in SOUTHAMPTON. DISCOVERY GROUP YACHT SALES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 20 years 3 months and 8 days.
| Name | DISCOVERY GROUP YACHT SALES LIMITED |
|---|---|
| Company number | 05286382 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CRACKNORE INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON SO40 4AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Binti Marine Holdings Limited Kings Saltern Road, SO41 3QD |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Discovery Yachts Group Limited Cracknore Industrial Park, Marchwood, SO40 4AF |
Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr John Martin Charnley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERY GROUP YACHT SALES LIMITED | 15 Nov 2004 |
| OCEAN JOINERY LIMITED | 07 Feb 2018 |