GRIFFINS PORTHCAWL (HOLDINGS) LIMITED
GRIFFINS PORTHCAWL (HOLDINGS) LIMITED is an active private limited company, incorporated on 6 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eastern Promenade, Porthcawl. The company's next accounts are due on 6 July 2025, and fall under the accounts category: No Accounts Filed. GRIFFINS PORTHCAWL (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15192972 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PARKFISH RESTAURANT LIMITED |
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Address Line 2 | 2 EASTERN PROMENADE |
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Post Town | PORTHCAWL |
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Country | WALES |
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Postcode | CF36 5TS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 06/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 03/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GRIFFINS PORTHCAWL (HOLDINGS) LIMITED
Directors
(The company's officers)
MR GARETH TREVOR ALEXANDER BEALE
(~51 year old British national)
4 WIDGEON CLOSE NOTTAGE, PORTHCAWL, CF36 3QE, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 06/10/2023
MR NICHOLAS ARTHUR ROBERT BEALE
(~56 year old British national)
293 NEW ROAD, PORTHCAWL, CF36 5BE, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 06/10/2023
MRS HELEN SCOTT
(~43 year old British national)
4 ALISON COURT, PORTHCAWL, CF36 5SA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 15/11/2023
MRS HELEN SCOTT
4 ALISON COURT, PORTHCAWL, CF36 5SA, WALES
Appointed on 06/10/2023
Shareholders
(Persons of Significant Control)
Mr Nicholas Arthur Robert Beale
(~56 year old British national)
293 New Road, Porthcawl, CF36 5BE, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/10/2023
Mrs Helen Scott
(~43 year old British national)
4 Alison Court, Porthcawl, CF36 5SA, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/10/2023
Connections
(Shared officers)
- GARETH BEALE
- MRS HELEN SCOTT
- MR GARETH TREVOR ALEXANDER BEALE
- MR NICHOLAS ARTHUR ROBERT BEALE
- MRS HELEN SCOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRIFFINS PORTHCAWL (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, CF36 5TS.
Map of GRIFFINS PORTHCAWL (HOLDINGS) LIMITED at local scale
Map of GRIFFINS PORTHCAWL (HOLDINGS) LIMITED at district scale
More Companies in CF36 5TS
Other companies with registered offices in CF36 5TS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)