COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED was incorporated 2 years ago on 23/11/2021 and has the registered number: SC715764. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED was incorporated 2 years ago on 23/11/2021 and has the registered number: SC715764. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
C/O DWF LAW LLP
GLASGOW
LANARKSHIRE
G2 7BW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCISCO BARBOSA VARANDAS FERNANDES | Mar 1991 | Portuguese | Director | 2021-11-23 | CURRENT |
| MR. DAVID ANTHONY NAPP | Jan 1961 | American | Director | 2021-11-23 | CURRENT |
| MR. MARK SEATON | Aug 1972 | British | Director | 2021-11-23 | CURRENT |
| MR. GEOFFREY MICHAEL SMITH | Jun 1974 | American | Director | 2021-11-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cove Communities Holiday Park Uk Holdco Limited | 2022-11-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Colleen Sheridan Edwards | 2021-11-23 - 2022-11-08 | 12/1960 | Phoenix Arizona | Significant influence or control |
| Mr Murray Jerome Mccabe | 2021-11-23 - 2022-11-08 | 10/1967 | Dallas Texas | Significant influence or control |
| Mr. David Anthony Napp | 2021-11-23 - 2022-11-08 | 1/1961 | Glasgow Lanarkshire | Significant influence or control |