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SHOWCASE OUTDOOR LIMITED

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

This company is commonly known as Showcase Outdoor Limited. The company was founded 12 years ago and was given the registration number 08485582. The firm's registered office is in ST. IVES. You can find them at Station House, 15 Station Road, St. Ives, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHOWCASE OUTDOOR LIMITED
Company Number:08485582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Station House, 15 Station Road, St. Ives, England, PE27 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary15 April 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director14 May 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director14 May 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director14 May 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director15 April 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director08 July 2021Active
15a, Stanley Green Industrial Estate, Stanley Green Road, Poole, England, BH15 3TH

Secretary01 October 2017Active
15a, Stanley Green Industrial Estate, Stanley Green Road, Poole, England, BH15 3TH

Director12 April 2013Active

People with Significant Control

Wildstone Finance Limited
Notified on:24 March 2021
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wildstone Estates Limited
Notified on:14 May 2020
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Knifton
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Station House, 15 Station Road, St. Ives, England, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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