OpenRegistry

EVOLUTION YACHTHAVEN LTD

Active
09928734·incorporated 2015-12-23

EVOLUTION YACHTHAVEN LTD is an active UK private limited company, incorporated on 23 December 2015 at Companies House (number 09928734; OpenRegistry canonical ID GB-09928734-evolution-yachthaven-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 454 active companies registered in Chandlers Ford, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-23
Registered Address
THIRD FLOOR GATEWAY HOUSE, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EVOLUTION YACHTHAVEN LTD has 1 person with significant control on file:

  • Alpine Rentals Limited (England & Wales reg. 10607713). Notified 2017-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Peter Fields born 1990 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2017-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Ian Fields born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Chandlers Ford: