SHOWPLACE HOLDINGS LIMITED
3 STOUR HOUSE, CLIFFORD PARK, CLIFFORD ROAD, STRATFORD UPON AVON CV37 8HW- Active
- Private Limited Company
- Company No. 06418819
- Last Updated: 01 Mar 2024
Company Profile
SHOWPLACE HOLDINGS LIMITED was incorporated on Tuesday, November 6, 2007 as a Private Limited Company with registered address in STRATFORD UPON AVON. SHOWPLACE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years and 8 days.
| Name | SHOWPLACE HOLDINGS LIMITED |
|---|---|
| Company number | 06418819 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 STOUR HOUSE, CLIFFORD PARK CLIFFORD ROAD STRATFORD UPON AVON CV37 8HW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Showplace Group Limited Clifford Park, Clifford Road, CV37 8HW |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Owen Goodman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Richard Jetzer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHOWPLACE HOLDINGS LIMITED | 06 Nov 2007 |