This company is commonly known as Showplace Holdings Limited. The company was founded 16 years ago and was given the registration number 06418819. The firm's registered office is in STRATFORD UPON AVON. You can find them at 3 Stour House, Clifford Park, Clifford Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | SHOWPLACE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06418819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Stour House, Clifford Park, Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Stour House, Clifford Park, Clifford Road, Stratford Upon Avon, CV37 8HW | Secretary | 06 November 2007 | Active |
| 3 Stour House, Clifford Park, Clifford Road, Stratford Upon Avon, CV37 8HW | Director | 06 November 2007 | Active |
| 3 Stour House, Clifford Park, Clifford Road, Stratford Upon Avon, CV37 8HW | Director | 20 December 2007 | Active |
| 71, Rugby Road, Cubbington, Leamington Spa, United Kingdom, CV32 7HY | Director | 06 November 2007 | Active |
| Showplace Group Limited | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Stour House, Clifford Park, Stratford-Upon-Avon, England, CV37 8HW |
| Nature of control | : |
|
| Mr Martyn Richard Jetzer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | 3 Stour House, Clifford Park, Stratford Upon Avon, CV37 8HW |
| Nature of control | : |
|
| Mr Robert Owen Goodman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Address | : | 3 Stour House, Clifford Park, Stratford Upon Avon, CV37 8HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-24 | Officers | Change person director company with change date. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Officers | Change person director company with change date. | Download |
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