HOLSWORTHY BEACON LTD
0062 IMPERIAL APARTMENTS, WHITCHURCH LANE, BRISTOL BS14 0TW- Active
- Private Limited Company
- Company No. 13973611
- Last Updated: 01 Jun 2023
Company Profile
HOLSWORTHY BEACON LTD was incorporated on Monday, March 14, 2022 as a Private Limited Company with registered address in BRISTOL. HOLSWORTHY BEACON LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 27 days.
| Name | HOLSWORTHY BEACON LTD |
|---|---|
| Company number | 13973611 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
0062 IMPERIAL APARTMENTS WHITCHURCH LANE BRISTOL BS14 0TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Princess Sambilay Nationality: Filipino |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Courtney Randall Nationality: British |
Dates: Monday, March 14, 2022 - Wednesday, April 27, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 14 December 2023, (-301 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLSWORTHY BEACON LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLSWORTHY BEACON LTD | 14 Mar 2022 |