Introduction
Watch Company
S
STUDIOSTAYS EASTBOURNE LTD
STUDIOSTAYS EASTBOURNE LTD is an active company incorporated on 15 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. STUDIOSTAYS EASTBOURNE LTD was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
15898803
LTD Company
Age
1 Years
Incorporated 15 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2026
Period: 15 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
31 & 32 Causewayhead Penzance, TR18 2SP,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BARNETT, Neil
Active& 32 Causewayhead, PenzanceTR18 2SP
Born October 1966
Director
Appointed 16 Oct 2025
BARNETT, Neil
& 32 Causewayhead, PenzanceTR18 2SP
Born October 1966
Director
16 Oct 2025
Active
BOVEY, Grant Michael
Active& 32 Causewayhead, PenzanceTR18 2SP
Born March 1961
Director
Appointed 16 Oct 2025
BOVEY, Grant Michael
& 32 Causewayhead, PenzanceTR18 2SP
Born March 1961
Director
16 Oct 2025
Active
WHEATLEY, Alan
Active& 32 Causewayhead, PenzanceTR18 2SP
Born January 1969
Director
Appointed 16 Oct 2025
WHEATLEY, Alan
& 32 Causewayhead, PenzanceTR18 2SP
Born January 1969
Director
16 Oct 2025
Active
BARNETT, Neil
ResignedPenzanceTR18 2SP
Secretary
Appointed 15 Aug 2024
Resigned 17 Jul 2025
BARNETT, Neil
PenzanceTR18 2SP
Secretary
15 Aug 2024
Resigned 17 Jul 2025
Resigned
BARNETT, Neil
ResignedPenzanceTR18 2SP
Born October 1966
Director
Appointed 15 Aug 2024
Resigned 17 Jul 2025
BARNETT, Neil
PenzanceTR18 2SP
Born October 1966
Director
15 Aug 2024
Resigned 17 Jul 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
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2025
Studiostays Hotel Group Plc
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2025
Active
Sshgrp Ltd
CeasedPenzanceTR18 2SP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Ceased 28 Feb 2025
Sshgrp Ltd
PenzanceTR18 2SP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2024
Ceased 28 Feb 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2025
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
28 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2025
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025