8TH CONTINENT LIMITED
2 NIGHTINGALE AVENUE, OTTERSHAW, CHERTSEY KT16 0SA- Active
- Private Limited Company
- Company No. 15363290
- Last Updated: 01 Mar 2024
Company Profile
8TH CONTINENT LIMITED was incorporated on Wednesday, December 20, 2023 as a Private Limited Company with registered address in CHERTSEY. 8TH CONTINENT LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 10 months and 19 days.
| Name | 8TH CONTINENT LIMITED |
|---|---|
| Company number | 15363290 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NIGHTINGALE AVENUE OTTERSHAW CHERTSEY KT16 0SA |
|---|---|
| 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 |
|---|---|
| Rest Easy Hospitality Limited Hyde Mill Lane, Brewood, ST19 9DJ |
Dates: Thursday, January 25, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Arachchi Corporation Limited City Road, EC1V 2NX |
Dates: Thursday, January 25, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kusal Prathibaha Sondapperuma Arachchi Nationality: Sri Lankan |
Dates: Wednesday, December 20, 2023 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ms Lora Knox Nationality: British |
Dates: Wednesday, December 20, 2023 - Wednesday, January 24, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 20 September 2025, (315 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 8TH CONTINENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 8TH CONTINENT LIMITED | 20 Dec 2023 |