Introduction
Watch Company
T
THREE MILE BEACH HOLIDAYS LTD
THREE MILE BEACH HOLIDAYS LTD is an active company incorporated on 4 August 2020 with the registered office located in Hayle. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. THREE MILE BEACH HOLIDAYS LTD was registered 5 years ago.(SIC: 55209)
Status
active
Active since 5 years ago
Company No
12790306
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
The Office Three Mile Beach Gwithian Towans Hayle, TR27 5GE,
Previous Addresses
Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England
From: 4 August 2020To: 2 August 2021
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LE BON, Joanne Taylor
ActiveThree Mile Beach, HayleTR27 5GE
Secretary
Appointed 04 Aug 2020
LE BON, Joanne Taylor
Three Mile Beach, HayleTR27 5GE
Secretary
04 Aug 2020
Active
BURKINSHAW, Craig
ActiveThree Mile Beach, HayleTR27 5GE
Born March 1970
Director
Appointed 04 Aug 2020
BURKINSHAW, Craig
Three Mile Beach, HayleTR27 5GE
Born March 1970
Director
04 Aug 2020
Active
MCIVOR, Nicholas David Cleveland
ActiveThree Mile Beach, HayleTR27 5GE
Born December 1988
Director
Appointed 16 Jun 2021
MCIVOR, Nicholas David Cleveland
Three Mile Beach, HayleTR27 5GE
Born December 1988
Director
16 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Three Mile Beach Limited
Active94, HayleTR27 9AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2020
Three Mile Beach Limited
94, HayleTR27 9AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2020
Active
Mr Craig Burkinshaw
CeasedGrenadier Road, ExeterEX1 3LH
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2020
Ceased 19 Aug 2020
Mr Craig Burkinshaw
Grenadier Road, ExeterEX1 3LH
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2020
Ceased 19 Aug 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
24 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2020
24 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2020
24 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2020