SHOWPLACE HOLDINGS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8HW

Company number 06418819
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 3 STOUR HOUSE, CLIFFORD PARK, CLIFFORD ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8HW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Martyn Richard Jetzer on 14 September 2016; Director's details changed for Mr Robert Owen Goodman on 13 September 2016. The most likely internet sites of SHOWPLACE HOLDINGS LIMITED are www.showplaceholdings.co.uk, and www.showplace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 8.7 miles; to Warwick Parkway Rail Station is 8.9 miles; to Warwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showplace Holdings Limited is a Private Limited Company. The company registration number is 06418819. Showplace Holdings Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Showplace Holdings Limited is 3 Stour House Clifford Park Clifford Road Stratford Upon Avon Warwickshire Cv37 8hw. . GOODMAN, Robert Owen is a Secretary of the company. GOODMAN, Robert Owen is a Director of the company. JETZER, Martyn Richard is a Director of the company. Director STUART, William has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


showplace holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODMAN, Robert Owen
Appointed Date: 06 November 2007
Director
GOODMAN, Robert Owen
Appointed Date: 06 November 2007
52 years old
Director
JETZER, Martyn Richard
Appointed Date: 20 December 2007
53 years old

Resigned Directors

Director
STUART, William
Resigned: 12 December 2014
Appointed Date: 06 November 2007
63 years old

Persons With Significant Control

Mr Robert Owen Goodman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Richard Jetzer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOWPLACE HOLDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Sep 2016
Director's details changed for Mr Martyn Richard Jetzer on 14 September 2016
14 Sep 2016
Director's details changed for Mr Robert Owen Goodman on 13 September 2016
14 Sep 2016
Secretary's details changed for Mr Robert Owen Goodman on 13 September 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
25 Sep 2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
08 Jan 2008
New director appointed
08 Jan 2008
Ad 20/12/07--------- £ si 97@1=97 £ ic 2/99
04 Jan 2008
Particulars of mortgage/charge
06 Nov 2007
Incorporation

SHOWPLACE HOLDINGS LIMITED Charges

12 December 2014
Charge code 0641 8819 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Bransford Facilities Management Limited
Description: All freehold and leasehold property now or at any time in…
20 December 2007
Charge over shares
Delivered: 4 January 2008
Status: Satisfied on 18 February 2015
Persons entitled: Quintus Events Limited
Description: All rights interest and title to all shares in showplace…

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