SUFFOLK SPA RETREATS LTD - NORWICH


Company Profile Company Filings

Overview

SUFFOLK SPA RETREATS LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
SUFFOLK SPA RETREATS LTD was incorporated 4 years ago on 29/11/2019 and has the registered number: 12340166. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

SUFFOLK SPA RETREATS LTD - NORWICH

This company is listed in the following categories:
55201 - Holiday centres and villages
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O ASTON SHAW THE UNION BUILDING
NORWICH
NR1 1BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STANIFORTH Oct 1970 British Director 2020-10-15 CURRENT
MR PAUL NICHOLAS GREEN Dec 1966 British Director 2019-11-29 CURRENT
MR WESLEY HOOLAHAN May 1982 Irish Director 2020-07-23 UNTIL 2020-10-15 RESIGNED
MR DUNCAN ANDREW HOLMES Jun 1974 British Director 2019-11-29 UNTIL 2024-03-22 RESIGNED
DAVID CHARLES BESWICK Mar 1964 British Director 2019-11-29 UNTIL 2020-04-30 RESIGNED
MR RICHARD HARRY PEARCE Jul 1978 English Director 2022-12-01 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Staniforth 2021-01-21 - 2024-03-20 10/1970 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Charles Beswick 2019-11-29 - 2020-04-30 3/1964 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Andrew Holmes 2019-11-29 6/1974 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Nicholas Green 2019-11-29 12/1966 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SUFFOLK_SPA_RETREATS_LTD - Accounts 2023-08-18 30-11-2022 £-43,295 equity
SUFFOLK_SPA_RETREATS_LTD - Accounts 2022-09-01 30-11-2021 £-38,570 equity
Suffolk Spa Retreats Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-28 30-11-2020 £200 equity

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