PIER POINT TORQUAY LTD
STUDIO 5 ROWDITCH BUSINESS CENTRE, UTTOXETER NEW ROAD, DERBY DE22 3LN- Active
- Private Limited Company
- Company No. 05633762
- Last Updated: 01 Mar 2024
Company Profile
PIER POINT TORQUAY LTD was incorporated on Wednesday, November 23, 2005 as a Private Limited Company with registered address in DERBY. PIER POINT TORQUAY LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 18 years 9 months and 23 days.
| Name | PIER POINT TORQUAY LTD |
|---|---|
| Company number | 05633762 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 5 ROWDITCH BUSINESS CENTRE UTTOXETER NEW ROAD DERBY DE22 3LN |
|---|---|
| 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 |
|---|---|
| Sea Shell Holdings Limited Rowditch Business Centre, 282 Uttoxeter New Road, DE22 3LN |
Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Feasey Nationality: British, |
Dates: Tuesday, January 7, 2020 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brett Peter Jamieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-18 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PIER POINT TORQUAY LTD | 23 Nov 2005 |