SHELLNESS RETREAT LTD
33 THE BYEWAYS, SURBITON KT5 8HT- Active
- Private Limited Company
- Company No. 12120723
- Last Updated: 01 Mar 2024
Company Profile
SHELLNESS RETREAT LTD was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in SURBITON. SHELLNESS RETREAT LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 3 months and 21 days.
| Name | SHELLNESS RETREAT LTD |
|---|---|
| Company number | 12120723 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 THE BYEWAYS SURBITON KT5 8HT |
|---|---|
| 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 Oliver Marcus Eakin Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Henry Thomas Eakin Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Henry Thomas Eakin Nationality: British |
Dates: Wednesday, July 24, 2019 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Marcus Eakin Nationality: British |
Dates: Wednesday, July 24, 2019 - Tuesday, March 1, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHELLNESS RETREAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHELLNESS RETREAT LTD | 24 Jul 2019 |