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 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.
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 |