St Piran Holdings Limited

Active05454408 Private limited company
Incorporated
17 May 2005 (21 years)
Previously known as
Curzonco3 Limited (until 23 October 2007)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Jason Rowe
Christopher Roger Rowe
Matthew Rowe
Accounts type
Dormant
Region
South West
Address
C/o Francis Clark LLP Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2006
British
Born November 1972
Director · Appointed 7 November 2006
British
Born October 1968 (58)
Director · Appointed 7 November 2006
British
Born March 1966 (60)
Officer history (7 former)
30 July 2020
Resigned Rowe, Rodney as Director
29 October 2010
Resigned Truscott, Colin Robert Elvin as Director
30 September 2010
30 September 2010
31 March 2010
Resigned Cotterill, Neil Thomas as Secretary
26 September 2007
Appointed Wilkinson, George Thomas Nicholas as Director
30 July 2007
Appointed Rowe, Rodney as Director
7 November 2006
7 November 2006
Appointed Cotterill, Neil Thomas as Secretary
7 November 2006
Appointed Rowe, Richard Jason as Director
7 November 2006
Appointed Rowe, Christopher Roger as Director
7 November 2006
Appointed Truscott, Colin Robert Elvin as Director
7 November 2006
Appointed Rowe, Matthew as Director
7 November 2006
Resigned Curzon Corporate Secretaries Ltd as Corporate Secretary
7 November 2006
Resigned Curzon Directors Limited as Corporate Director
17 May 2005
Appointed Curzon Corporate Secretaries Ltd as Corporate Secretary
17 May 2005
Appointed Curzon Directors Limited as Corporate Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1972
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born October 1968 (58)
Amanda Rowe
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born July 1964 (62)

Holdings 1

Companies where St Piran Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
6 April 2016
Ceased Christopher Roger Rowe — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Richard Jason Rowe — Owns 25–50% of shares
6 April 2016
Ceased Christopher Roger Rowe — Holds 25–50% of voting rights (as a trust)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£11,000

Trend

Net Assets
£0 £5k £10k £15k 2023 2024 2025 £11,000 £11,000 £11,000
Balance sheet detail
20252024202320222021
Net Assets£11,000£11,000£11,000
Shareholder Funds£11,000£11,000£11,000£11,000£11,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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