Travelsmith Cornwall Limited

Active06008493 Private limited company
Incorporated
24 November 2006 (19 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Porth Veor Manor Hotel
Porth Way
Porth
TR7 3LW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2006
British
Born June 1949 (77)
Officer history (5 former)
27 October 2025
Resigned Smith, Kathryn Ann as Secretary
27 October 2025
Resigned Smith, Kathryn Ann as Director
31 August 2021
Resigned Smith, Reginald Patrick as Director
24 November 2006
Appointed Smith, Jeffrey Derek as Director
24 November 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
24 November 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
24 November 2006
Appointed 7Side Nominees Limited as Corporate Director
24 November 2006
Resigned 7Side Nominees Limited as Corporate Director
24 November 2006
Appointed Smith, Reginald Patrick as Director
24 November 2006
Appointed Smith, Kathryn Ann as Secretary
24 November 2006
Appointed Smith, Kathryn Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03595394

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Travelsmith Cornwall Limited This company Owns 75–100% of shares
Travelsmith Holidays Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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