BLACKPOOL SANDS LTD
ALDERLEY HOTEL, 581 NEW SOUTH PROMENADE, BLACKPOOL FY4 1NG- Active
- Private Limited Company
- Company No. 11506094
- Last Updated: 01 Mar 2024
Company Profile
BLACKPOOL SANDS LTD was incorporated on Wednesday, August 8, 2018 as a Private Limited Company with registered address in BLACKPOOL. BLACKPOOL SANDS 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 6 years 1 month and 17 days.
| Name | BLACKPOOL SANDS LTD |
|---|---|
| Company number | 11506094 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALDERLEY HOTEL 581 NEW SOUTH PROMENADE BLACKPOOL FY4 1NG |
|---|---|
| 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 |
|---|---|
| Mr Gokcay Altin Nationality: Turkish |
Dates: Monday, December 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Karani Onat Nationality: Turkish |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Usama Asfer Nationality: Pakistani |
Dates: Thursday, August 8, 2019 - Wednesday, August 21, 2019
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Ms Nazia Khan Nationality: British |
Dates: Thursday, August 8, 2019 - Wednesday, August 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bayram Baris Bugdayci Nationality: Turkish |
Dates: Wednesday, September 19, 2018 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Peter Mcallister Nationality: British |
Dates: Wednesday, August 8, 2018 - Monday, January 7, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Karani Onat Nationality: Turkish |
Dates: Wednesday, August 8, 2018 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACKPOOL SANDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACKPOOL SANDS LTD | 08 Aug 2018 |