PROPER CORNISH HOLDINGS LIMITED
3 LUCKNOW ROAD, BODMIN PL31 1EZ- Active
- Private Limited Company
- Company No. 13695209
- Last Updated: 01 Mar 2024
Company Profile
PROPER CORNISH HOLDINGS LIMITED was incorporated on Thursday, October 21, 2021 as a Private Limited Company with registered address in BODMIN. PROPER CORNISH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 3 years and 20 days.
| Name | PROPER CORNISH HOLDINGS LIMITED |
|---|---|
| Company number | 13695209 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LUCKNOW ROAD BODMIN PL31 1EZ |
|---|---|
| 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 |
|---|---|
| Boncolac Avenue Des États-Unis, 31200 |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Richard Ugalde Nationality: British |
Dates: Friday, October 22, 2021 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
|
| Mr Gerald Steven Allen Nationality: British |
Dates: Thursday, October 21, 2021 - Tuesday, February 28, 2023
voting rights 25 to 50 percent
|
| Mr Christopher Ian Pauling Nationality: British |
Dates: Thursday, October 21, 2021 - Tuesday, February 28, 2023
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROPER CORNISH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROPER CORNISH HOLDINGS LIMITED | 21 Oct 2021 |