WORVAL HOLDINGS LIMITED
SAPPHIRE HOUSE, HAYLE INDUSTRIAL PARK, HAYLE TR27 5JR- Active
- Private Limited Company
- Company No. 13394610
- Last Updated: 01 Mar 2024
Company Profile
WORVAL HOLDINGS LIMITED was incorporated on Thursday, May 13, 2021 as a Private Limited Company with registered address in HAYLE. WORVAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 3 years 9 months and 10 days.
| Name | WORVAL HOLDINGS LIMITED |
|---|---|
| Company number | 13394610 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAPPHIRE HOUSE HAYLE INDUSTRIAL PARK HAYLE TR27 5JR |
|---|---|
| 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 Simon Charles Tregoning Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shelly Anne Tregoning Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Charles Tregoning Nationality: British |
Dates: Thursday, May 13, 2021 - Thursday, September 30, 2021
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WORVAL HOLDINGS LIMITED | 13 May 2021 |
| SAPPHIRE HOLIDAYS LIMITED | 04 Jun 2021 |