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St Piran Holdings Limited (No: 05454408)

Address: C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP, UNITED KINGDOM

Status: Active

Incorporated: 17-May-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Jun-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RODNEY ROWE ( DOB: Jul-1936   From: Jul-2007  )

Current Director: CHRISTOPHER ROGER ROWE ( DOB: Nov-1972   From: Nov-2006  )

Current Director: RICHARD JASON ROWE ( DOB: Mar-1966   From: Nov-2006  )

Current Director: MATTHEW ROWE ( DOB: Oct-1968   From: Nov-2006  )

Resigned Director: CURZON DIRECTORS LIMITED (   From: May-2005   To: Nov-2006  )

Resigned Director: CHARLES ARTHUR HOWESON ( DOB: Nov-1949   From: Nov-2006   To: Sep-2010  )

Resigned Director: COLIN ROBERT ELVIN TRUSCOTT ( DOB: Feb-1962   From: Nov-2006   To: Oct-2010  )

Resigned Director: GEORGE THOMAS NICHOLAS WILKINSON ( DOB: Dec-1952   From: Sep-2007   To: Sep-2010  )

Resigned Secretary: NEIL THOMAS COTTERILL ( DOB: Aug-1944   From: Nov-2006   To: Mar-2010  )

Resigned Secretary: CURZON CORPORATE SECRETARIES LTD (   From: May-2005   To: Nov-2006  )

Persons of Significant Control:

Mr Christopher Roger Rowe, C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Amanda Rowe, C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)

Mr Christopher Roger Rowe, C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)

Richard Jason Rowe, C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Christopher Roger Rowe, C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)

Mr Matthew Rowe, C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)

Richard Jason Rowe, C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-03 2021-03 2022-03 2023-03 Chart
Fixed assets / Investments, fixed assets 11,000 11,000 11,000 11,000 11000.0,11000.0,11000.0,11000.0
Equity / share capital and reserves 11,000 11,000 11,000 11,000 11000.0,11000.0,11000.0,11000.0
History Chart

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