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 (155 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 |
Position: Director
Appointed: 24 November 2023
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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