WHITSAND BAY FORT HOLIDAY VILLAGE LTD - PLYMOUTH


Company Profile Company Filings

Overview

WHITSAND BAY FORT HOLIDAY VILLAGE LTD is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
WHITSAND BAY FORT HOLIDAY VILLAGE LTD was incorporated 2 years ago on 23/08/2021 and has the registered number: 13578193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WHITSAND BAY FORT HOLIDAY VILLAGE LTD - PLYMOUTH

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

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

4-5 RUSSELL COURT
PLYMOUTH
PL1 2AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS ORMOND STEVEN Aug 1955 British Director 2023-11-24 CURRENT
MR MARK ROBERT GETLEY Jan 1967 British Director 2021-08-23 UNTIL 2023-11-24 RESIGNED
MRS EMANUELA GETLEY Dec 1975 Italian Director 2021-08-23 UNTIL 2023-11-24 RESIGNED
MR BOB SIMPSON Dec 1954 British Director 2021-08-23 UNTIL 2023-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kirton Investments Ltd 2023-11-24 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Emanuela Getley 2021-08-23 - 2023-11-24 12/1975 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Getley 2021-08-23 - 2023-11-24 1/1967 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-05-23 31-12-2022 £23,812 Cash £-401,289 equity

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