PORTH BEACH HOLDINGS LIMITED - POOLE
| Company Profile | Company Filings |
Overview
PORTH BEACH HOLDINGS LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
PORTH BEACH HOLDINGS LIMITED was incorporated 16 years ago on 18/04/2008 and has the registered number: 06570409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PORTH BEACH HOLDINGS LIMITED was incorporated 16 years ago on 18/04/2008 and has the registered number: 06570409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PORTH BEACH HOLDINGS LIMITED - POOLE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PORTH BEACH FREEHOLD LIMITED (until 09/08/2011)
PORTH BEACH FREEHOLD LIMITED (until 09/08/2011)
PORTH BEACH SHOP LIMITED (until 10/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN CHRISTOPHER MOORE | Aug 1945 | British | Director | 2013-07-19 | CURRENT |
| JIREHOUSE TRUSTEES LTD | Corporate Director | 2008-04-18 UNTIL 2010-05-01 | RESIGNED | ||
| JIREHOUSE SECRETARIES LTD | Corporate Secretary | 2008-04-18 UNTIL 2013-07-19 | RESIGNED | ||
| MR ANDREAS READ | Jun 1966 | British | Director | 2011-07-01 UNTIL 2011-09-20 | RESIGNED |
| MR VIEOENCE PRENTICE | Jun 1978 | British | Director | 2008-09-30 UNTIL 2010-05-07 | RESIGNED |
| MR STEPHEN DAVID JONES | Sep 1959 | British | Director | 2008-09-30 UNTIL 2011-08-17 | RESIGNED |
| MS NICOLA JANE HOLMAN | Jun 1980 | British | Director | 2008-09-30 UNTIL 2010-05-01 | RESIGNED |
| MR JOHN MARTIN BRODIE CLARK | Feb 1946 | British | Director | 2010-05-01 UNTIL 2013-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stevens & Bolton Trustees Limited | 2021-12-20 | Guildford Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Ian Christopher Moore, The Executor Of Brian Charles Moore | 2017-04-08 - 2021-12-20 | 12/1931 | Cambridge Cambs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Brian Charles Moore | 2017-04-08 - 2017-04-08 | 12/1931 | Cambridge Cambs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Christopher Moore | 2016-04-06 - 2017-04-08 | 8/1945 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PORTH BEACH HOLDINGS LIMITED | 2023-07-08 | 31-03-2023 | 23,486 Cash 1,554,852 equity |
| PORTH BEACH HOLDINGS LIMITED | 2022-12-23 | 31-03-2022 | 47,050 Cash 1,915,329 equity |
| Porth Beach Holdings Limited - Period Ending 2021-03-31 | 2021-12-25 | 31-03-2021 | £85,119 Cash £1,808,664 equity |
| Porth Beach Holdings Limited - Period Ending 2019-03-31 | 2019-12-25 | 31-03-2019 | £541,457 Cash £1,597,042 equity |
| Porth Beach Holdings Limited - Period Ending 2018-03-31 | 2018-12-28 | 31-03-2018 | £524,463 Cash £1,523,056 equity |