AMROTH CASTLE HOLIDAYS LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
AMROTH CASTLE HOLIDAYS LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
AMROTH CASTLE HOLIDAYS LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05133135. The accounts status is UNAUDITED ABRIDGED.
AMROTH CASTLE HOLIDAYS LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05133135. The accounts status is UNAUDITED ABRIDGED.
AMROTH CASTLE HOLIDAYS LIMITED - NEWPORT
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O PURNELLS
NEWPORT
S WALES
NP20 4PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2021 | 05/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER ROYSTON MOON | Jul 1956 | British | Director | 2015-08-06 | CURRENT |
MR PETER ROYSTON MOON | Secretary | 2019-01-02 | CURRENT | ||
ATHENAEUM DIRECTORS LIMITED | Corporate Director | 2004-05-19 UNTIL 2004-05-19 | RESIGNED | ||
ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2004-05-19 UNTIL 2004-05-19 | RESIGNED | ||
VIVIAN GERTRUDE MOON | Oct 1928 | British | Director | 2004-05-19 UNTIL 2018-12-25 | RESIGNED |
PETER ROYSTON MOON | Jul 1956 | British | Director | 2004-07-09 UNTIL 2011-01-21 | RESIGNED |
MR DYLAN ROYSTON ANTHONY MOON | Dec 1992 | American | Director | 2020-10-16 UNTIL 2021-11-24 | RESIGNED |
BETH ANN MOON | Dec 1955 | American | Director | 2011-04-06 UNTIL 2015-08-08 | RESIGNED |
ANTHONY JAMES ROBERTSON MOON | Apr 1924 | British | Director | 2004-05-19 UNTIL 2009-01-09 | RESIGNED |
VIVIAN GERTRUDE MOON | Oct 1928 | British | Secretary | 2004-05-19 UNTIL 2018-12-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Vivian Gentrude Moon | 2016-04-06 - 2018-12-25 | 10/1928 | Narbeth Pembrokeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
St Annes Trustee Limited | 2016-04-06 | Guernsey Channel Islands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |