OpenCompanies

The Rest (Porthcawl) Limited

Company number
09957864
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2016
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
OMIROU, Melanie Jayne Director 19 Jan 2016 1 Oct 2024
BLACKMORE, Mette Secretary 5 Jun 2017 1 Oct 2025
MASSOS, Christina Anna Secretary 5 Jun 2017 1 Oct 2025
SKOK, John Mirko Director 19 Jan 2016

Control

NameNature of controlNotifiedCeased
Rst Cardiff Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Nov 2018
The Rest (Porthcawl) Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £1,295,623 £7,550 0
30 Sep 2023 £1,096,193 £3,031 0
30 Sep 2022 - £64,423 0
30 Sep 2021 £573,890 £3,303 0
30 Sep 2020 £1,036,654 £4,132 0
30 Sep 2019 -£109,818 £8,991 -
30 Sep 2018 -£253,188 £4,090 -
30 Sep 2017 - - -
30 Sep 2016 - - -

Connections

Owned by

The Rest (Porthcawl) Limited → The Rest (Porthcawl) Investments Limited → APG Cotswolds & Cardiff Limited → APG Regional Development Limited → APG Residential Investments Limited → Acorn Pg Holdings Limited

Controls

Directors’ other companies

Registered address

521 companies are registered at this address - likely a registration agent.

Data