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PORTSCATHO HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portscatho Holidays Limited. The company was founded 21 years ago and was given the registration number 04458106. The firm's registered office is in PULBOROUGH. You can find them at 17 High Street, Storrington, Pulborough, West Sussex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PORTSCATHO HOLIDAYS LIMITED
Company Number:04458106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:17 High Street, Storrington, Pulborough, West Sussex, England, RH20 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunway House, Raglan Road, Lowestoft, England, NR32 2LW

Director10 May 2021Active
Sunway House, Raglan Road, Lowestoft, England, NR32 2LW

Director08 June 2021Active
4 The Quay, St. Mawes, Truro, TR2 5DG

Secretary11 June 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary11 June 2002Active
4 The Quay, St. Mawes, Truro, TR2 5DG

Director11 June 2002Active
4 The Quay, St. Mawes, Truro, TR2 5DG

Director03 July 2002Active
Sunway House, Raglan Road, Lowestoft, England, NR32 2LW

Director28 June 2017Active
17, High Street, Storrington, Pulborough, England, RH20 4DR

Director09 July 2014Active
17, High Street, Storrington, Pulborough, England, RH20 4DR

Director09 July 2014Active
Sunway House, Raglan Road, Lowestoft, England, NR32 2LW

Director28 June 2017Active
Sunway House, Raglan Road, Lowestoft, England, NR32 2LW

Director28 June 2017Active

People with Significant Control

Amberley House Cottage Holidays Limited
Notified on:27 June 2017
Status:Active
Country of residence:England
Address:17, High Street, Pulborough, England, RH20 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Knights
Notified on:09 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Lenor, Penruan Lane, Truro, England, TR2 5UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Christine Knights
Notified on:09 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:17, High Street, Pulborough, England, RH20 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-18Dissolution

Dissolution application strike off company.

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2021-12-21Accounts

Change account reference date company current extended.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Appoint person director company with name date.

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2021-05-17Officers

Appoint person director company with name date.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Address

Change registered office address company with date old address new address.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Cessation of a person with significant control.

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2017-08-01Persons with significant control

Cessation of a person with significant control.

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2017-07-13Accounts

Change account reference date company previous shortened.

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2017-07-06Officers

Termination director company with name termination date.

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2017-07-06Officers

Termination director company with name termination date.

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