Company information:
Portscatho Holidays Limited (No: 04458106)
Address: SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Nov-2002
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 08-Mar-2022
Industry Class: 55900 - Other accommodation
Current Director: GARRY CLARK ADAM ( DOB: Dec-1970 From: May-2021 )
Current Director: ANDREW SIMON GARDNER ( DOB: Aug-1962 From: Jun-2017 )
Current Director: HENRIK VILHELM KJELLBERG ( DOB: Mar-1971 From: Jun-2021 )
Current Director: CATHERINE MARY MOORE ( DOB: Jul-1963 From: Jun-2017 )
Current Director: NEIL JONATHAN CHARLES MOORE ( DOB: Oct-1964 From: Jun-2017 )
Resigned Director: SEAN JAMES FINNEGAN ( From: Jun-2002 To: Jul-2014 )
Resigned Director: SARAH JEANETTE FINNIGAN ( From: Jul-2002 To: Jul-2014 )
Resigned Director: ANDREW JOHN KNIGHTS ( DOB: Feb-1960 From: Jul-2014 To: Jun-2017 )
Resigned Director: JANE CHRISTINE KNIGHTS ( DOB: Feb-1960 From: Jul-2014 To: Jun-2017 )
Resigned Secretary: SARAH JEANETTE FINNEGAN ( From: Jun-2002 To: Jul-2014 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jun-2002 To: Jun-2002 )
Persons of Significant Control:
Amberley House Cottage Holidays Limited, 17 High Street, Storrington, Pulborough, West Sussex, RH20 4DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-27)
Mrs Jane Christine Knights, Lenor Penruan Lane, St. Mawes, Truro, Cornwall, TR2 5UH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-09, Ceased: 2017-06-27)
Mr Andrew John Knights, Lenor Penruan Lane, St. Mawes, Truro, Cornwall, TR2 5UH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-09, Ceased: 2017-06-27)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 12,095 | 8,887 | 36,522 | 30,521 | 12095.0,8887.0,36522.0,30521.0 |
| Current assets | 57,004 | 194,301 | 80,357 | 21,733 | 57004.0,194301.0,80357.0,21733.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 3,203 | 3,204 | 1,010 | 3203.0,3204.0,1010.0,0.0 | |
| Net current assets (liabilities) | 7,099 | 12,291 | 18,617 | -12,175 | 7099.0,12291.0,18617.0,-12175.0 |
| Total assets less current liabilities | 19,194 | 21,178 | 55,139 | 18,346 | 19194.0,21178.0,55139.0,18346.0 |
| Accrued liabilities, not expressed within creditors subtotal | 17,140 | -1,250 | -1,146 | -563 | 17140.0,-1250.0,-1146.0,-563.0 |
| Net assets (liabilities) | 2,054 | 19,928 | 53,993 | 17,783 | 2054.0,19928.0,53993.0,17783.0 |
| Equity / share capital and reserves | 2,054 | 19,928 | 53,993 | 17,783 | 2054.0,19928.0,53993.0,17783.0 |