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Another Place Limited NEWQUAY

Founded in 2015, Another Place, classified under reg no. 09531213 is an active company. Currently registered at Watergate Bay Hotel TR8 4AA, Newquay the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 7 directors, namely Christopher N., Benjamin H. and Joseph D. and others. Of them, Henry A., Judith B., William A. have been with the company the longest, being appointed on 28 April 2015 and Christopher N. has been with the company for the least time - from 23 June 2021. As of 29 May 2024, there were 6 ex directors - Natalie P., Mary A. and others listed below. There were no ex secretaries.

Another Place Limited Address / Contact

Office Address Watergate Bay Hotel
Office Address2 Watergate Bay
Town Newquay
Post code TR8 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09531213
Date of Incorporation Wed, 8th Apr 2015
Industry Hotels and similar accommodation
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Christopher N.

Position: Director

Appointed: 23 June 2021

Benjamin H.

Position: Director

Appointed: 28 October 2019

Joseph D.

Position: Director

Appointed: 05 September 2016

Susan N.

Position: Director

Appointed: 05 September 2016

Henry A.

Position: Director

Appointed: 28 April 2015

Judith B.

Position: Director

Appointed: 28 April 2015

William A.

Position: Director

Appointed: 28 April 2015

Natalie P.

Position: Director

Appointed: 23 January 2020

Resigned: 30 April 2021

Mary A.

Position: Director

Appointed: 28 April 2015

Resigned: 05 September 2016

Christian H.

Position: Director

Appointed: 28 April 2015

Resigned: 15 August 2019

Alastair Y.

Position: Director

Appointed: 28 April 2015

Resigned: 05 September 2016

Rosamond A.

Position: Director

Appointed: 28 April 2015

Resigned: 05 September 2016

John A.

Position: Director

Appointed: 08 April 2015

Resigned: 05 September 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Actev Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is William A. This PSC owns 25-50% shares and has 25-50% voting rights.

Actev Limited

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Actev Limited
Registration number 08615746
Notified on 5 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

William A.

Notified on 6 April 2016
Ceased on 5 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on Mon, 11th Mar 2024: 245.63 GBP
filed on: 18th, March 2024 		Free Download (3 pages)

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