WHITSAND BAY FORT HOLIDAY VILLAGE LTD
4-5 RUSSELL COURT, PALACE STREET, PLYMOUTH PL1 2AS- Active
- Private Limited Company
- Company No. 13578193
- Last Updated: 01 Mar 2024
Company Profile
WHITSAND BAY FORT HOLIDAY VILLAGE LTD was incorporated on Monday, August 23, 2021 as a Private Limited Company with registered address in PLYMOUTH. WHITSAND BAY FORT HOLIDAY VILLAGE 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 3 years 6 months.
| Name | WHITSAND BAY FORT HOLIDAY VILLAGE LTD |
|---|---|
| Company number | 13578193 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-5 RUSSELL COURT PALACE STREET PLYMOUTH PL1 2AS |
|---|---|
| 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 |
|---|---|
| Kirton Investments Ltd Royal William Yard, PL1 3RP |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Getley Nationality: British |
Dates: Monday, August 23, 2021 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emanuela Getley Nationality: Italian |
Dates: Monday, August 23, 2021 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITSAND BAY FORT HOLIDAY VILLAGE LTD | 23 Aug 2021 |