LARGS YACHT HAVEN LIMITED
Registration details
Company overview
LARGS YACHT HAVEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01685301, and its current status with Companies House is active. The company was incorporated on 8 December 1982 and lists its registered address as HAMPSHIRE, United Kingdom. 1 shareholder is on record for LARGS YACHT HAVEN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for LARGS YACHT HAVEN LIMITED are current appointments, filed with Companies House. Carolyn Elder (appointed 1991-01-23), Dylan Kalis (appointed 2000-07-04) and Helen Grew (appointed 2014-02-01) all serve as Director; Helen Grew (appointed 2024-06-11) serves as Company Secretary. The remaining 1 record shown (Dirk Kalis) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LARGS YACHT HAVEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
YACHT HAVENS GROUP LIMITED
United Kingdom
How these relationships were recorded
LARGS YACHT HAVEN LIMITED sits 2 levels below its ultimate parent, YACHT HAVENS GROUP LIMITED, registered in United Kingdom. The full chain up to YACHT HAVENS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LARGS YACHT HAVEN LIMITED's own shareholder record.
Frequently asked questions
Who owns LARGS YACHT HAVEN LIMITED?
One shareholder is currently on record for LARGS YACHT HAVEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YACHT HAVENS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LARGS YACHT HAVEN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LARGS YACHT HAVEN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LARGS YACHT HAVEN LIMITED have on record?
1 shareholder is shown on record for LARGS YACHT HAVEN LIMITED.
What is LARGS YACHT HAVEN LIMITED's company registration number?
LARGS YACHT HAVEN LIMITED's registration number is 01685301, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LARGS YACHT HAVEN LIMITED still an active company?
LARGS YACHT HAVEN LIMITED's status on Companies House is listed as active.
When was LARGS YACHT HAVEN LIMITED incorporated?
LARGS YACHT HAVEN LIMITED was incorporated on 8 December 1982, according to Companies House.
What is LARGS YACHT HAVEN LIMITED's registered address?
The registered address on file for LARGS YACHT HAVEN LIMITED is HAMPSHIRE, United Kingdom.
What legal structure is LARGS YACHT HAVEN LIMITED registered as?
LARGS YACHT HAVEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LARGS YACHT HAVEN LIMITED?
Four of the 5 officer records shown for LARGS YACHT HAVEN LIMITED are current appointments, filed with Companies House. Carolyn Elder (appointed 1991-01-23), Dylan Kalis (appointed 2000-07-04) and Helen Grew (appointed 2014-02-01) all serve as Director; Helen Grew (appointed 2024-06-11) serves as Company Secretary. The remaining 1 record shown (Dirk Kalis) is a former appointment that has since been resigned. Management authority at LARGS YACHT HAVEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LARGS YACHT HAVEN LIMITED have a parent company or subsidiaries?
LARGS YACHT HAVEN LIMITED sits 2 levels below its ultimate parent, YACHT HAVENS GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LARGS YACHT HAVEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LARGS YACHT HAVEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LARGS YACHT HAVEN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LARGS YACHT HAVEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.