SUFFOLK SPA RETREATS LTD
C/O ASTON SHAW THE UNION BUILDING, 51-59 ROSE LANE, NORWICH NR1 1BY- Active
- Private Limited Company
- Company No. 12340166
- Last Updated: 01 Mar 2024
Company Profile
SUFFOLK SPA RETREATS LTD was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in NORWICH. SUFFOLK SPA RETREATS LTD has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 5 years 2 months and 25 days.
| Name | SUFFOLK SPA RETREATS LTD |
|---|---|
| Company number | 12340166 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY |
|---|---|
| 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 Ian Staniforth Nationality: British |
Dates: Thursday, January 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Charles Beswick Nationality: British |
Dates: Friday, November 29, 2019 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Andrew Holmes Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Nicholas Green Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUFFOLK SPA RETREATS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUFFOLK SPA RETREATS LTD | 29 Nov 2019 |