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Perranuthnoe Cabin Ltd

16408647

active
ltd
england wales
Companies House
1 outstanding charge
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Ground Floor Office, 2 Mill Pool, Nash Lane, Belbroughton, Stourbridge, DY9 9AF
Incorporated 25/04/2025

Compliance

Next accounts due

25/01/2027

On track

Confirmation statement

Last:

Due 08/05/2026

Overdue

Industry

56101
Licensed restaurants

Officers

Mr Jamie Karl Dixon

director · Since 25/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Mrs Joanne Dixon

director · Since 25/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Warren Alan Dixon

director · Since 25/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Jamie Karl Dixon

director · Since 25/04/2025

British · United Kingdom · Age 32

Joanne Dixon

director · Since 25/04/2025

British · United Kingdom · Age 44

Warren Alan Dixon

director · Since 25/04/2025

British · United Kingdom · Age 57

Persons with Significant Control

Adde (Redditch) Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

C/O Calloose Caravan Park 16 Calloose Lane W, Leedstown, Hayle, TR27 5ET

Reg: 07210822 · England & Wales · Private Limited Company

Notified 25/04/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 17/06/2025Registered 17/06/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Ground Floor Office, 2 Mill Pool, Nash Lane
2026-08-09

GROUND FLOOR OFFICE, 2 MILL POOL, NASH LANE

post townStourbridge
2026-08-09

STOURBRIDGE

officer appointedDIXON, Jamie Karl
2026-08-09
officer appointedDIXON, Joanne
2026-08-09
officer appointedDIXON, Warren Alan
2026-08-09