Pentewan Sands,Limited (reg no 00394475) is a private limited company created on 1945-04-05. This company is registered at 20 Henver Road, Newquay, Cornwall TR7 3BJ. Pentewan Sands,Limited operates SIC code: 55201 that means "holiday centres and villages".

Company details

Name Pentewan Sands,limited
Number 00394475
Date of Incorporation: Thu, 5th Apr 1945
End of financial year: 31 March
Address: 20 Henver Road, Newquay, Cornwall, TR7 3BJ
SIC code: 55201 - Holiday centres and villages

As for the 4 directors that can be found in this firm, we can name: Laura D. (appointed on 01 October 2020), James K. (appointment date: 01 October 2020), John W. (appointed on 14 February 1992). 1 secretary is there as well: John W. (appointed on 31 March 2022). The Companies House indexes 7 persons of significant control, namely: Jtt Management Co. No.1 Ltd can be reached at Henver Road, TR7 3BJ Newquay. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jtt Management Co. No.2 Ltd can be reached at Henver Road, TR7 3BJ Newquay. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. John W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Jtt Management Co. No.1 Ltd
23 March 2019
Address 20 Henver Road, Newquay, TR7 3BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Jtt Management Co. No.2 Ltd
23 March 2019
Address 20 Henver Road, Newquay, TR7 3BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
John W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Antonia W.
6 April 2016 - 26 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Peter H.
6 April 2016 - 23 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Terence C.
6 April 2016 - 23 March 2019
Nature of control: 25-50% voting rights
25-50% shares
James K.
6 April 2016 - 23 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to March 31, 2023
filed on: 9th, January 2024 | accounts
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