Introduction
Watch Company
D
DISCOUNT BOAT HIRE LIMITED
DISCOUNT BOAT HIRE LIMITED is an active company incorporated on 26 July 2022 with the registered office located in Alvechurch. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DISCOUNT BOAT HIRE LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14256561
LTD Company
Age
3 Years
Incorporated 26 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Scarfield Wharf Scarfield Hill Alvechurch, B48 7SQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HELPS, Edwards
ActiveScarfield Hill, AlvechurchB48 7SQ
Secretary
Appointed 21 Oct 2022
HELPS, Edwards
Scarfield Hill, AlvechurchB48 7SQ
Secretary
21 Oct 2022
Active
HELPS, Edward John
ActiveScarfield Hill, AlvechurchB48 7SQ
Born May 1953
Director
Appointed 26 Jul 2022
HELPS, Edward John
Scarfield Hill, AlvechurchB48 7SQ
Born May 1953
Director
26 Jul 2022
Active
ONENS, Carl Robert
ActiveScarfield Hill, AlvechurchB48 7SQ
Born September 1971
Director
Appointed 26 Jul 2022
ONENS, Carl Robert
Scarfield Hill, AlvechurchB48 7SQ
Born September 1971
Director
26 Jul 2022
Active
MITCHELL, Samantha
ResignedScarfield Hill, WorcestershireB48 7SQ
Secretary
Appointed 26 Jul 2022
Resigned 21 Oct 2022
MITCHELL, Samantha
Scarfield Hill, WorcestershireB48 7SQ
Secretary
26 Jul 2022
Resigned 21 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scarfield Hill, AlvechurchB48 7SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Abc Leisure Group Limited
Scarfield Hill, AlvechurchB48 7SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2022
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2023