← OpenRegistry
DART MARINA LIMITED
Active
04261239 · incorporated 2001-07-30
DART MARINA LIMITED is an active UK private limited company, incorporated on 30 July 2001 at Companies House (number 04261239; OpenRegistry canonical ID GB-04261239-dart-marina-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL, UNITED KINGDOM
SIC
55900 — Other accommodation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-04-08 . Next confirmation statement due 2026-04-22 .
Mortgages and charges
3 charges recorded against the company at Companies House:
2 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control DART MARINA LIMITED has 1 person with significant control on file:
Premier Marinas Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Mrs William Beau Holland born 1952 resident in New Zealand, New Zealander national. Notified 2024-04-29. Ceased 2024-11-25. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mrs Gary Noel Hitchcock born 1961 resident in New Zealand, New Zealander national. Notified 2024-04-29. Ceased 2026-04-02. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Anthony Philip Tucker born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-23. Has significant influence or control Mr Paul Downing born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-02. Has significant influence or control Mrs Lynda Mary Redman born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-29. Has significant influence or control Dart Marina Investments Limited Owns 75% or more of shares Mr Richard James Wilmot Seton born 1952 resident in New Zealand, New Zealander national. Notified 2017-09-05. Ceased 2026-04-02. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Gary Noel Hitchcock born 1961 resident in New Zealand, New Zealander national. Notified 2017-09-05. Ceased 2017-09-05. Mr William Beau Holland born 1952 resident in New Zealand, New Zealander national. Notified 2017-09-05. Ceased 2017-09-05. Similar UK companies Other companies registered under SIC 55900 (Other accommodation):
Other companies registered in Southampton:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/04261239 .
More in Southampton · SO31 postcode area · Other 2001 incorporations · More private limited companys · SIC 55900 register