Puffin Hotels Limited
- Active
- Incorporated on 30 Aug 2017
Reg Address: Summer Isles Hotel, Achiltibuie IV26 2YQ, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Puffin Hotels Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Christopher Cotton | Director | 30 Aug 2017 | English | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Aug 2017 | - | Resigned 4 Mar 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Simon Christopher Cotton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Aug 2017 | English | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Puffin Hotels Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 25 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 Sep 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 26 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 12 Sep 2022 | Download PDF 4 Pages |
| 5 | Confirmation Statement - Updates | 16 Sep 2020 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Full | 5 Aug 2020 | Download PDF 7 Pages |
| 7 | Confirmation Statement - Updates | 2 Sep 2019 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 1 May 2019 | Download PDF 7 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 4 Mar 2019 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 4 Mar 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 12 Sep 2018 | Download PDF 5 Pages |
| 12 | Accounts - Change Account Reference Date Company Current Extended | 22 Nov 2017 | Download PDF 1 Pages |
| 13 | Incorporation - Company | 30 Aug 2017 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bos Mistral Limited Mutual People: Simon Christopher Cotton | Liquidation |
| 2 | Motability Operations Limited Mutual People: Simon Christopher Cotton | Active |
| 3 | Motability Operations Group Plc Mutual People: Simon Christopher Cotton | Active |