Worval Holdings Limited is a private limited company registered at Sapphire House, Hayle Industrial Park, Hayle TR27 5JR. Incorporated on 2021-05-13, this 2-year-old company is run by 3 directors and 1 secretary.
Director Shelly T., appointed on 30 September 2021. Director Kate T., appointed on 30 September 2021. Director Simon T., appointed on 13 May 2021.
As far as secretaries are concerned, we can name: Simon T., appointed on 18 January 2022.
The company is officially categorised as "other holiday and other collective accommodation" (SIC code: 55209). According to CH records there was a change of name on 2021-06-04 and their previous name was Sapphire Holidays Limited.
The last confirmation statement was sent on 2023-05-12 and the deadline for the following filing is 2024-05-26. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Sapphire House |
| Office Address2 | Hayle Industrial Park |
| Town | Hayle |
| Post code | TR27 5JR |
| Country of origin | United Kingdom |
| Registration Number | 13394610 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Secretary
Appointed: 18 January 2022
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 13 May 2021
The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Shelly T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shelly T.
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon T.
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon T.
| Notified on | 13 May 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sapphire Holidays | June 4, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 6th, January 2024 |
accounts | Free Download (41 pages) |
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