Palm Beach Hotel Ltd
- Company number
- 12528046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2020
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURAY, Ersan | Secretary | 20 Mar 2020 | 4 Jun 2020 |
| TURAY, Ersan | Director | 20 Mar 2020 | 4 Jun 2020 |
| YONWIN, Richard Stephen | Director | 4 Jun 2020 | 24 Feb 2021 |
| PROENCA VIEIRA, Sara | Director | 24 Feb 2021 | 18 Apr 2023 |
| PROENCA VIEIRA, Marcelo | Director | 18 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ersan Turay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2020 | 4 Jun 2020 |
| Mr Richard Stephen Yonwin | Significant Influence Or Control | 4 Jun 2020 | 24 Feb 2021 |
| Ms Sara Proenca Vieira | Ownership Of Shares 75 To 100 Percent | 24 Feb 2021 | 20 Jun 2025 |
| Mr Marcelo Proenca Vieira | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | -£5,347 | 0 |
| 31 Mar 2024 Dormant | -£5,347 | 0 |
| 31 Mar 2023 Dormant | -£5,347 | 0 |
| 31 Mar 2022 | -£5,347 | 1 |
| 31 Mar 2021 Dormant | £1 | - |
Connections
Companies at the same address
- Azure Beach Hotel Ltd (15616520)
- Bournemouth Accommodation Ltd (11821787)
- Serenity Beach Hotel Ltd (15616077)
- Turay Homes Ltd (10492535)
- Vieira Investments Ltd (12822936)