• UK
  • ST PIRAN HOLDINGS LIMITED - C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

Company Information

Company registration number
05454408
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Francis Clark Llp North Quay House
Sutton Harbour
Plymouth
PL4 0RA
C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA UK

Management

Managing Directors
ROWE, Christopher Roger
ROWE, Matthew
ROWE, Richard Jason
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-05-17
Age Of Company
2005-05-17 19 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Richard Jason Rowe
Richard Jason Rowe

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CURZONCO3 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-05-17
Annual Return
Due Date: 2021-05-31
Last Date: 2020-05-17

ST PIRAN HOLDINGS LIMITED Company Description

ST PIRAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05454408. Its current trading status is "live". It was registered 2005-05-17. It was previously called CURZONCO3 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-17.It can be contacted at C/o Francis Clark Llp North Quay House .
More information

Get ST PIRAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: St Piran Holdings Limited - C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

2005-05-17 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-12-31) - AA

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  • confirmation-statement-with-updates (2020-05-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-25) - TM01

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  • confirmation-statement-with-updates (2019-05-17) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-25) - AA

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  • accounts-with-accounts-type-dormant (2018-10-10) - AA

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  • confirmation-statement-with-updates (2018-05-22) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-22) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-05-22) - PSC07

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  • change-to-a-person-with-significant-control (2018-05-22) - PSC04

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  • notification-of-a-person-with-significant-control (2018-05-21) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-05-21) - PSC09

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  • change-person-director-company-with-change-date (2017-05-11) - CH01

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  • change-person-director-company-with-change-date (2017-05-15) - CH01

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  • change-person-director-company-with-change-date (2017-09-18) - CH01

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  • accounts-with-accounts-type-dormant (2017-10-30) - AA

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01

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  • change-person-director-company-with-change-date (2012-05-30) - CH01

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  • accounts-with-accounts-type-dormant (2012-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-19) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • termination-director-company-with-name (2010-11-02) - TM01

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  • termination-director-company-with-name (2010-10-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01

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  • termination-secretary-company-with-name (2010-04-07) - TM02

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  • accounts-with-accounts-type-full (2010-01-27) - AA

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  • accounts-with-accounts-type-full (2010-12-17) - AA

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  • accounts-with-accounts-type-full (2009-01-14) - AA

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  • legacy (2009-07-01) - 363a

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  • legacy (2008-05-21) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-25) - AA

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  • accounts-with-accounts-type-dormant (2007-03-03) - AA

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  • legacy (2007-08-08) - 288a

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  • legacy (2007-08-08) - 363s

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  • resolution (2007-09-28) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-10-23) - CERTNM

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  • memorandum-articles (2007-10-30) - MEM/ARTS

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  • legacy (2007-11-05) - 288a

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  • legacy (2007-11-21) - 88(2)R

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  • statement-of-affairs (2007-11-21) - SA

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  • legacy (2006-06-15) - 363s

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  • legacy (2006-12-08) - 288a

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  • legacy (2006-12-08) - 288b

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  • legacy (2006-12-08) - 225

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  • legacy (2006-12-08) - 287

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  • resolution (2006-12-08) - RESOLUTIONS

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  • incorporation-company (2005-05-17) - NEWINC

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