Discovery Group Yacht Sales Limited

General information

Name:

Discovery Group Yacht Sales Ltd

Office Address:

Unit 5 Cracknore Industrial Park Marchwood SO40 4AF Southampton

Number: 05286382

Incorporation date: 2004-11-15

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

2004 marks the launching of Discovery Group Yacht Sales Limited, the company registered at Unit 5 Cracknore Industrial Park, Marchwood in Southampton. That would make twenty years Discovery Group Yacht Sales has existed in the UK, as the company was established on 2004-11-15. The registration number is 05286382 and its zip code is SO40 4AF. This company began under the business name Ocean Joinery, however for the last six years has been on the market under the business name Discovery Group Yacht Sales Limited. The enterprise's principal business activity number is 30120: Building of pleasure and sporting boats. 2019-08-31 is the last time when company accounts were reported.

Werner S. is this particular company's single director, who was assigned to lead the company on 2020-02-03. That firm had been managed by Nicholas G. up until 2022. Furthermore another director, namely John B. resigned 2 years ago.

  • Previous company's names
  • Discovery Group Yacht Sales Limited 2018-02-07
  • Ocean Joinery Limited 2004-11-15

Financial data based on annual reports

Company staff

Werner S.

Role: Director

Appointed: 03 February 2020

Latest update: 14 November 2023

People with significant control

The companies with significant control over the firm are as follows: Binti Marine Holdings Limited owns over 3/4 of company shares. This company can be reached in Lymington at Kings Saltern Road, SO41 3QD and was registered as a PSC under the reg no 12362047. Discovery Yachts Group Limited owns over 3/4 of company shares. This company can be reached in Southampton at Cracknore Industrial Park, Marchwood, SO40 4AF and was registered as a PSC under the reg no 09347816.

Binti Marine Holdings Limited
Address: Lymington Yacht Haven Kings Saltern Road, Lymington, SO41 3QD, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12362047
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
Discovery Yachts Group Limited
Address: Unit 5 Cracknore Industrial Park, Marchwood, Southampton, SO40 4AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09347816
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
John C.
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 August 2019
Confirmation statement next due date 03 January 2023
Confirmation statement last made up date 20 December 2021
Annual Accounts 11 May 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 11 May 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 May 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 August 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 August 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 22 May 2017
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2022/01/11 (TM01)
filed on: 24th, January 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 30120 : Building of pleasure and sporting boats
19
Company Age

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