Whitsand Bay Fort Holiday Village Ltd is a private limited company that can be found at Unit 3A-3B, Carver Road, Stafford ST16 3HR. Incorporated on 2021-08-23, this 2-year-old company is run by 1 director.
Director John S., appointed on 24 November 2023.
The company is classified as "holiday centres and villages" (SIC code: 55201).
The last confirmation statement was filed on 2022-12-19 and the date for the next filing is 2024-01-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Unit 3a-3b |
Office Address2 | Carver Road |
Town | Stafford |
Post code | ST16 3HR |
Country of origin | United Kingdom |
Registration Number | 13578193 |
Date of Incorporation | Mon, 23rd Aug 2021 |
Industry | Holiday centres and villages |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
Last confirmation statement dated | Mon, 19th Dec 2022 |
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Kirton Investments Ltd from Plymouth, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Emanuela G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirton Investments Ltd
5, Block 23 Melville Building Royal William Yard, Plymouth, PL1 3RP, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13176303 |
Notified on | 24 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark G.
Notified on | 23 August 2021 |
Ceased on | 24 November 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emanuela G.
Notified on | 23 August 2021 |
Ceased on | 24 November 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-12-31 |
Balance Sheet | |
Cash Bank On Hand | 23 812 |
Debtors | 432 171 |
Net Assets Liabilities | -401 289 |
Property Plant Equipment | 2 196 556 |
Total Inventories | 7 940 |
Other | |
Average Number Employees During Period | 24 |
Creditors | 229 173 |
Finished Goods Goods For Resale | 7 940 |
Fixed Assets | 2 384 556 |
Intangible Assets | 188 000 |
Net Current Assets Liabilities | 234 750 |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Total Assets Less Current Liabilities | 2 619 306 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates December 19, 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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