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Puxton Holiday Limited WESTON SUPER MARE

Puxton Holiday started in year 2015 as Private Limited Company with registration number 09374537. The Puxton Holiday company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Weston Super Mare at Puxton Park Cowslip Lane. Postal code: BS24 6AH.

The firm has one director. Alistair M., appointed on 6 January 2015. There are currently no secretaries appointed. As of 10 May 2021, there was 1 ex director - Derek M.. There were no ex secretaries.

Puxton Holiday Limited Address / Contact

Office Address Puxton Park Cowslip Lane
Office Address2 Hewish
Town Weston Super Mare
Post code BS24 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09374537
Date of Incorporation Tue, 6th Jan 2015
Industry Holiday centres and villages
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (235 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 20th Jan 2022 (2022-01-20)
Last confirmation statement dated Wed, 6th Jan 2021

Company staff

Alistair M.

Position: Director

Appointed: 06 January 2015

Derek M.

Position: Director

Appointed: 06 January 2015

Resigned: 05 June 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Alistair M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Derek M. This PSC owns 25-50% shares and has 25-50% voting rights.

Alistair M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Derek M.

Notified on 6 April 2016
Ceased on 4 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-03-312018-03-31
Net Worth100  
Balance Sheet
Current Assets100100100
Net Assets Liabilities-37 833-40 212-48 095
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Shareholder Funds100  
Average Number Employees During Period221
Creditors281 132283 511291 394
Fixed Assets243 199243 199243 199
Net Current Assets Liabilities-281 032-283 411-291 294
Number Shares Allotted100  
Par Value Share1  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Sun, 4th Jun 2017
filed on: 24th, March 2021
Free Download (1 page)

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