SILSDEN BOATS (HOLIDAYS) LIMITED
SUITE 4 ST GEORGES LODGE, 33 OLDFIELD ROAD, BATH BA2 3ND- Active
- Private Limited Company
- Company No. 04245429
- Last Updated: 01 Mar 2024
Company Profile
SILSDEN BOATS (HOLIDAYS) LIMITED was incorporated on Tuesday, July 3, 2001 as a Private Limited Company with registered address in BATH. SILSDEN BOATS (HOLIDAYS) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 23 years 7 months and 20 days.
| Name | SILSDEN BOATS (HOLIDAYS) LIMITED |
|---|---|
| Company number | 04245429 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 ST GEORGES LODGE 33 OLDFIELD ROAD BATH BA2 3ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anglo Welsh (Holdings) Limited 33 Oldfield Road, BA2 3NE |
Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jenny Burnley Nationality: British |
Dates: Tuesday, July 28, 2020 - Thursday, January 13, 2022
ownership of shares 50 to 75 percent
|
| Mr Richard Bradburn Nationality: British |
Dates: Sunday, July 3, 2016 - Tuesday, July 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SILSDEN BOATS (HOLIDAYS) LIMITED | 03 Jul 2001 |