CRAGGY ISLAND LTD
UNIT 1A, 225 HOOK RISE SOUTH, SURBITON KT6 7LD- Active
- Private Limited Company
- Company No. 04938327
- Last Updated: 01 Mar 2024
Company Profile
CRAGGY ISLAND LTD was incorporated on Tuesday, October 21, 2003 as a Private Limited Company with registered address in SURBITON. CRAGGY ISLAND LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 20 years 11 months and 1 day.
| Name | CRAGGY ISLAND LTD |
|---|---|
| Company number | 04938327 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A 225 HOOK RISE SOUTH SURBITON KT6 7LD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pelier Holdings Limited Hook Rise South, KT6 7LD |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Philippa Mitchell Nationality: British |
Dates: Sunday, December 20, 2020 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Robert Arthur Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 16, 2020
ownership of shares 25 to 50 percent
|
| Mr Stephen John Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CRAGGY ISLAND LTD | 21 Oct 2003 |