CABIN HIGHLANDS LIMITED

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON  SS14 3JJ
  • Active
  • Private Limited Company
  • Company No. 13519110
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CABIN HIGHLANDS LIMITED was incorporated on Monday, July 19, 2021 as a Private Limited Company with registered address in BASILDON. CABIN HIGHLANDS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 3 years 3 months and 28 days.

Name CABIN HIGHLANDS LIMITED
Company number 13519110
Company type Private Limited Company
Incorporation date 19 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
SS14 3JJ
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
Boath House Holdings Limited Wickhams Cay 1, PO BOX 3085 Dates: Friday, August 13, 2021 - Saturday, August 14, 2021
ownership of shares 75 to 100 percent
Mr Steve Mayne Nationality: British Dates: Wednesday, August 11, 2021 - present
right to appoint and remove directors
Mr Jonathan Stephen Gent Nationality: British Dates: Monday, July 19, 2021 - Friday, August 13, 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 TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (164 days left)
Latest accounts 31 July 2023
Next confirmation statement due 16 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CABIN HIGHLANDS LIMITED.

Previous Names

Name Change Date
CABIN HIGHLANDS LIMITED 19 Jul 2021