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Proper Cornish Holdings Limited
13695209
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 Lucknow Road, Bodmin, PL31 1EZ
Incorporated 21/10/2021
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
On track
Industry
64202
Activities of production holding companiesOfficers
Ms Yvonne Helen Hollyoak
secretary · Since 21/10/2021
Samantha Sayer
director · Since 28/02/2023
SALES DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 2 other boards
Mr Alexandre Emmanuel Benoit Vigneron
director · Since 28/02/2023
CEO OF GROUPE BONCOLAC
FRENCH · FRANCE · Age 39
Former
Christopher Ian Pauling
director · Resigned 01/02/2024
Gerald Steven Allen
director · Resigned 31/01/2025
Paul Bowman Saunders
director · Resigned 19/02/2026
Yvonne Helen Hollyoak
secretary · Resigned 01/06/2026
Samantha Sayer
director · Resigned 01/06/2026
Persons with Significant Control
Former PSCs
Mr Christopher Ian Pauling
Ceased 28/02/2023
Mr Gerald Steven Allen
Ceased 28/02/2023
Mr Philip Richard Ugalde
Ceased 28/02/2023
Boncolac
Ceased 21/10/2025
Charges1 outstanding
A registered charge
outstanding
Alter Domus Trustees (UK) Limited
None.
Created 26/06/2026Registered 30/06/2026
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 3 Lucknow Road
2026-07-143 LUCKNOW ROAD
post town → Bodmin
2026-07-14BODMIN