BYRON WOOLACOMBE HOLIDAYS LIMITED
69 HIGH STREET, BIDEFORD EX39 2AT- Active
- Private Limited Company
- Company No. 05644119
- Last Updated: 01 Mar 2024
Company Profile
BYRON WOOLACOMBE HOLIDAYS LIMITED was incorporated on Monday, December 5, 2005 as a Private Limited Company with registered address in BIDEFORD. BYRON WOOLACOMBE HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 11 months and 12 days.
| Name | BYRON WOOLACOMBE HOLIDAYS LIMITED |
|---|---|
| Company number | 05644119 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ashlar Group Ltd Pixash Lane, Keynsham, BS31 1TP |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blast Properties Ltd Pixash Lane, Keynsham, BS31 1TP |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BYRON WOOLACOMBE HOLIDAYS LIMITED | 05 Dec 2005 |
| ASHLAR 9 LIMITED | 05 Nov 2018 |