BEACH CAPITAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

FC031360

Incorporation date

02/01/2013

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/2013)

03/08/2018

Appointment of Stephen Wood as a director on 2018-03-09

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16/07/2018

Appointment of Susanna Garcia as a director on 2018-03-09

View PDF (2 pages)

16/07/2018

Appointment of Dexter Des Vignes as a director on 2017-05-16

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16/07/2018

Appointment of Marcelina Mochalsua as a secretary on 2018-03-09

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16/07/2018

Termination of appointment of John Frederick Cartwright as a director on 2018-03-09

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16/07/2018

Termination of appointment of John Frederick Cartwright as secretary on 2018-03-09

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16/07/2018

Termination of appointment of Grahame John Millwater as a director on 2018-03-09

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16/07/2018

Termination of appointment of Jason Rotman as a director on 2018-03-09

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14/09/2017

Termination of appointment of Jonathan Paul Beach as a director on 2017-02-27

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14/09/2017

Appointment of Jason Rotman as a director on 2017-02-27

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18/04/2017

Termination of appointment of Michel De Lecq Marguerie as a director on 2014-11-13

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23/01/2015

Full accounts made up to 2013-12-31

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08/07/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

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20/05/2013

Appointment at registration for BR016427 - person authorised to represent, De Lecq Marguerie Michel C/O Beach & Associates Limited 79 Wellington Street West Toronto Ontario M5K1E7 Canada

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20/05/2013

Appointment at registration for BR016427 - person authorised to represent, Beach Jonathan C/O Beach & Associates Limited 79 Wellington Street West Toronto Ontario M5K1E7 Canada

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20/05/2013

Registration of a UK establishment of an overseas company

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20/05/2013

Appointment at registration for BR016427 - person authorised to represent, Millwater Grahame New London House 7th Floor London United Kingdomec3R 7Lp

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20/05/2013

Appointment at registration for BR016427 - person authorised to accept service, Millwater Grahame New London House 7th Floor London United Kingdomec3R 7Lp

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20/05/2013

Appointment at registration for BR016427 - person authorised to represent, Cartwright John C/O Beach & Associates Limited 79 Wellington Street West Toronto Ontario M5K1E7 Canada

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Millwater, Grahame John	Director	20/05/2013 - 09/03/2018	25
Cartwright, John Frederick	Director	20/05/2013 - 09/03/2018	-
Mochalsua, Marcelina	Secretary	09/03/2018 - Present	-
Cartwright, John Frederick	Secretary	20/05/2013 - 09/03/2018	-
Des Vignes, Dexter	Director	16/05/2017 - Present	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEACH CAPITAL HOLDINGS LIMITED

BEACH CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 02/01/2013 with the registered office located at 79 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACH CAPITAL HOLDINGS LIMITED?

BEACH CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 02/01/2013 .

Where is BEACH CAPITAL HOLDINGS LIMITED located?

BEACH CAPITAL HOLDINGS LIMITED is registered at 79 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7.

What is the latest filing for BEACH CAPITAL HOLDINGS LIMITED?

The latest filing was on 03/08/2018: Appointment of Stephen Wood as a director on 2018-03-09.