OLDE WORLD INNS HOLDINGS LTD - ST. AUSTELL


Company Profile Company Filings

Overview

OLDE WORLD INNS HOLDINGS LTD is a Private Limited Company from ST. AUSTELL ENGLAND and has the status: Active.
OLDE WORLD INNS HOLDINGS LTD was incorporated 5 years ago on 09/05/2019 and has the registered number: 11987798. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OLDE WORLD INNS HOLDINGS LTD - ST. AUSTELL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

63 TREVARTHIAN ROAD
ST. AUSTELL
PL25 4BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERS MICHAEL THOMPSON Feb 1971 British Director 2021-04-21 CURRENT
MR KEVIN ROGER GEORGEL Mar 1970 British Director 2021-04-21 CURRENT
MR COLIN JOHN STRATTON Secretary 2020-02-11 CURRENT
MR NIGEL JOHN MAPLE WAY Apr 1955 British Director 2019-05-09 UNTIL 2020-02-11 RESIGNED
MR COLIN JOHN STRATTON Mar 1965 British Director 2020-02-11 UNTIL 2021-04-21 RESIGNED
ANNE ELIZABETH WAY Mar 1954 British Director 2019-05-09 UNTIL 2020-02-11 RESIGNED
MR STEPHEN JOHN WORRALL Nov 1969 British Director 2020-02-11 UNTIL 2021-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Austell Brewery Company Limited 2020-02-11 St. Austell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Anne Elizabeth Way 2019-05-09 - 2020-02-11 3/1954 Torquay   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel John Maple Way 2019-05-09 - 2020-02-11 4/1955 Torquay   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.AUSTELL BREWERY COMPANY LIMITED CORNWALL Active GROUP 11050 - Manufacture of beer
GREAT WESTERN HOTEL (NEWQUAY) LIMITED ST AUSTELL Dissolved... DORMANT 55100 - Hotels and similar accommodation
OLDE WORLD INNS LIMITED ST. AUSTELL ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
A & N WAY INVESTMENTS LTD TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONVERGENT DEVELOPMENT LIMITED WOODSTOCK Dissolved... MICRO ENTITY 62012 - Business and domestic software development
SOUTH HAMS RADIO LIMITED Active FULL 60100 - Radio broadcasting
CCMS (2000) LIMITED ST AUSTELL Active SMALL 78109 - Other activities of employment placement agencies
DARTMOUTH VISITOR CENTRE C.I.C. DARTMOUTH UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CORNWALL IVF LIMITED TRURO ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
OPTIMUM MEDICAL CARE LIMITED CORNWALL Dissolved... DORMANT 86220 - Specialists medical practice activities
DART MUSIC FESTIVAL LIMITED DARTMOUTH ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
VISIT SOUTH DEVON COMMUNITY INTEREST COMPANY NEWTON ABBOT Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE REAL BEER COMPANY LIMITED ST AUSTELL Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
OLDE WORLD INNS (DUNSTER 2012) LIMITED TORQUAY Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DARTMOUTH BID LTD PLYMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ROSEVILLE MEWS LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANCHOR HOTEL PORLOCK WEIR (2018) LTD TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
OLDE WORLD INNS (DUNSTER 2012) HOLDINGS LTD TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CASTLE HOTEL (SUBCO) LIMITED ST AUSTELL Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.AUSTELL BREWERY COMPANY LIMITED CORNWALL Active GROUP 11050 - Manufacture of beer
OLDE WORLD INNS LIMITED ST. AUSTELL ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
LAND'S END HOTEL LIMITED CORNWALL Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BATH ALES LIMITED ST. AUSTELL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BATH CIDERS LIMITED ST. AUSTELL ENGLAND Active MICRO ENTITY 11030 - Manufacture of cider and other fruit wines
THE REAL BEER COMPANY LIMITED ST AUSTELL Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
GRAZE TOO LIMITED ST. AUSTELL ENGLAND Active SMALL 56302 - Public houses and bars
THE CORNISH EMBASSY LIMITED ST. AUSTELL Active DORMANT 56302 - Public houses and bars
ST. AUSTELL BREWERY PROPERTY COMPANY LIMITED ST. AUSTELL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASTLE HOTEL (SUBCO) LIMITED ST AUSTELL Active DORMANT 64209 - Activities of other holding companies n.e.c.