WATERFRONT SOUTHPORT HOLDINGS LIMITED
C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, 40 BANK STREET, LONDON  E14 5NR- Liquidation
- Private Limited Company
- Company No. 11741625
- Last Updated: 01 Mar 2024
Company Profile
WATERFRONT SOUTHPORT HOLDINGS LIMITED was incorporated on Thursday, December 27, 2018 as a Private Limited Company with registered address in LONDON. WATERFRONT SOUTHPORT HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 8 months and 29 days.
Name | WATERFRONT SOUTHPORT HOLDINGS LIMITED |
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Company number | 11741625 |
Company type | Private Limited Company |
Incorporation date | 27 Dec 2018 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
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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 |
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Mr Daniel Broch Nationality: British |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Robert Paul Agsteribbe Nationality: British |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Kevin Russell Potter Nationality: British |
Dates: Thursday, December 27, 2018 - Wednesday, February 6, 2019
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 | GROUP |
---|---|
End of financial Year | 30 December |
Next annual accounts due | 30 December 2022, (-635 days left) |
Latest accounts | 31 December 2020 |
Next confirmation statement due | 24 January 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
WATERFRONT SOUTHPORT HOLDINGS LIMITED | 27 Dec 2018 |
BLISS HOTELS HOLDINGS LTD | 28 Feb 2022 |