Proper Cornish Holdings Limited
- Company number
- 13695209
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Oct 2021
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYER, Samantha Jane | Director | 28 Feb 2023 | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Richard Ugalde | Ownership Of Shares 75 To 100 Percent | 22 Oct 2021 | 28 Feb 2023 |
| Mr Gerald Steven Allen | Voting Rights 25 To 50 Percent | 21 Oct 2021 | 28 Feb 2023 |
| Mr Christopher Ian Pauling | Voting Rights 50 To 75 Percent | 21 Oct 2021 | 28 Feb 2023 |
| Boncolac | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2023 | 21 Oct 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Companies at the same address
- Proper Cornish Limited (03789756)
- Proper Cornish Retail Limited (06792030)