HUNDRED PERCENT CORNWALL LTD.

3 THE QUAY, ST MAWES, TRURO  TR2 5DG
  • Active
  • Private Limited Company
  • Company No. 07730423
  • Last Updated: 01 Mar 2024

Company Profile

HUNDRED PERCENT CORNWALL LTD. was incorporated on Friday, August 5, 2011 as a Private Limited Company with registered address in TRURO. HUNDRED PERCENT CORNWALL LTD. has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years 3 months and 8 days.

Name HUNDRED PERCENT CORNWALL LTD.
Company number 07730423
Company type Private Limited Company
Incorporation date 05 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 3 THE QUAY
ST MAWES
TRURO
TR2 5DG
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
Mr David Pender Richards Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
Hundred Percent Group Limited Chalker Way, OX16 4XD Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hundred Percent Holdings Limited Chalker Way, OX16 4XD Dates: Wednesday, April 6, 2016 - present
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 September 2016
Last confirmation statement dated 05 August 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HUNDRED PERCENT CORNWALL LTD. 05 Aug 2011