PROJECT BEACH HOLDCO LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PROJECT BEACH HOLDCO LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PROJECT BEACH HOLDCO LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROJECT BEACH HOLDCO LIMITED - SHEFFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

35 WILKINSON STREET
SHEFFIELD
S10 2GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL YOUNG Jun 1960 British Director 2015-12-16 CURRENT
MRS LESLIE SAMANTHA YOUNG Sep 1970 British Director 2015-12-16 CURRENT
MR STEPHEN JOHN MORGAN Oct 1962 British Director 2015-12-16 CURRENT
MR JONATHAN DAVID MITCHELL Dec 1962 British Director 2015-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Young 2016-04-06 6/1960 Sheffield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARISBROOKE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CARISBROOKE VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CARISBROOKE ALLIANCE LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CARISBROOKE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CARISBROOKE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CARISBROOKE CENTRAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BLENHEIM NURSING HOMES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARISBROOKE CENTRAL INVESTMENTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARISBROOKE ANGLO VENTURES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARISBROOKE FACILITIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CARISBROOKE LIME STREET LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARISBROOKE WOKING LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WHENWHATWHO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BROOKPORT INVESTMENTS LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
CASTLEBROOKE INVESTMENTS LIMITED SHEFFIELD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP SHEFFIELD ENGLAND Active DORMANT None Supplied
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LEES PLACE PROPERTY MANAGEMENT SERVICES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
CARISBROOKE GATEWAY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
NENI LLP SHEFFIELD ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Project Beach Holdco Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-12-2022 £982,922 Cash £-4,297,087 equity
Project Beach Holdco Limited - Accounts to registrar (filleted) - small 18.2 2022-11-23 30-12-2021 £113,594 Cash £-3,895,935 equity
Project Beach Holdco Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 30-12-2020 £114,956 Cash £-3,408,967 equity
Project Beach Holdco Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 30-12-2019 £116,157 Cash £-2,539,712 equity
Project Beach Holdco Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 30-12-2018 £124,664 Cash £-1,810,540 equity
Project Beach Holdco Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 30-12-2017 £126,395 Cash £-1,203,730 equity
Project Beach Holdco Limited - Abbreviated accounts 16.3 2017-09-01 31-12-2016 £18,500 equity

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