Introduction
Watch Company
S
SSHGRP LTD
SSHGRP LTD is an active company incorporated on 14 August 2024 with the registered office located in Penzance. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SSHGRP LTD was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
15897566
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
Period: 14 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Previous Company Names
STUDIOSTAYS HOTEL GROUP LTD
From: 14 August 2024To: 31 January 2025
Address
31 & 32 Causewayhead Penzance, TR18 2SP,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOVEY, Grant Michael
Active& 32 Causewayhead, PenzanceTR18 2SP
Secretary
Appointed 06 May 2025
BOVEY, Grant Michael
& 32 Causewayhead, PenzanceTR18 2SP
Secretary
06 May 2025
Active
BOVEY, Grant Michael
Active& 32 Causewayhead, PenzanceTR18 2SP
Born March 1961
Director
Appointed 06 May 2025
BOVEY, Grant Michael
& 32 Causewayhead, PenzanceTR18 2SP
Born March 1961
Director
06 May 2025
Active
BARNETT, Neil
ResignedPenzanceTR18 2SP
Secretary
Appointed 14 Aug 2024
Resigned 06 May 2025
BARNETT, Neil
PenzanceTR18 2SP
Secretary
14 Aug 2024
Resigned 06 May 2025
Resigned
BARNETT, Neil
ResignedPenzanceTR18 2SP
Born October 1966
Director
Appointed 14 Aug 2024
Resigned 06 May 2025
BARNETT, Neil
PenzanceTR18 2SP
Born October 1966
Director
14 Aug 2024
Resigned 06 May 2025
Resigned
WHEATLEY, Susan Fiona
Resigned& 32 Causewayhead, PenzanceTR18 2SP
Born August 1970
Director
Appointed 01 Sept 2024
Resigned 10 Feb 2026
WHEATLEY, Susan Fiona
& 32 Causewayhead, PenzanceTR18 2SP
Born August 1970
Director
01 Sept 2024
Resigned 10 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Grant Michael Bovey
Active& 32 Causewayhead, PenzanceTR18 2SP
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 May 2025
Mr Grant Michael Bovey
& 32 Causewayhead, PenzanceTR18 2SP
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 May 2025
Active
Mr Neil Barnett
CeasedPenzanceTR18 2SP
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Ceased 06 May 2025
Mr Neil Barnett
PenzanceTR18 2SP
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2024
Ceased 06 May 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
31 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025