FREEPORT1213 LIMITED
ROTHAY MANOR HOTEL, ROTHAY BRIDGE, AMBLESIDE LA22 0EH- Active
- Private Limited Company
- Company No. 08818544
- Last Updated: 01 Mar 2024
Company Profile
FREEPORT1213 LIMITED was incorporated on Tuesday, December 17, 2013 as a Private Limited Company with registered address in AMBLESIDE. FREEPORT1213 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 6 days.
| Name | FREEPORT1213 LIMITED |
|---|---|
| Company number | 08818544 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROTHAY MANOR HOTEL ROTHAY BRIDGE AMBLESIDE LA22 0EH |
|---|---|
| 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 |
|---|---|
| Swiftbow Limited Station Road, Wickham Bishops, CM8 3JL |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jenna Leigh Shail Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Richard Shail Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FREEPORT1213 LIMITED | 17 Dec 2013 |