ARE ELLACOMBE INVESTMENT LTD

4 KINGSWAY DRIVE, PAIGNTON  TQ4 7AF
  • Active
  • Private Limited Company
  • Company No. 12967652
  • Last Updated: 01 Mar 2024

Company Profile

ARE ELLACOMBE INVESTMENT LTD was incorporated on Thursday, October 22, 2020 as a Private Limited Company with registered address in PAIGNTON. ARE ELLACOMBE INVESTMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months and 7 days.

Name ARE ELLACOMBE INVESTMENT LTD
Company number 12967652
Company type Private Limited Company
Incorporation date 22 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 4 KINGSWAY DRIVE
PAIGNTON
TQ4 7AF
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
Are Holdings Ltd Kingsway Drive, TQ4 7AF Dates: Saturday, January 1, 2022 - Sunday, February 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Folasade Taibat Apata Nationality: British Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Woodgett Nationality: British Dates: Thursday, October 22, 2020 - present
significant influence or control
Mr Jonathan Woodgett Nationality: British Dates: Thursday, October 22, 2020 - Saturday, January 1, 2022
significant influence or control
Mrs Folasade Taibat Apata Nationality: British Dates: Thursday, October 22, 2020 - Saturday, January 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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 November 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ARE ELLACOMBE INVESTMENT LTD 22 Oct 2020