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1260 (Hoylake) Ltd

1260 (Hoylake) Ltd is an active company incorporated on 5 May 2025 with the registered office located in Wirral, Merseyside. 1260 (Hoylake) Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16429053
Private limited company
Age
6 months
Incorporated 5 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 5 February 2027 (1 year 2 months remaining)
Address
2 Market Street
Wirral
CH47 2AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Sep 1986
Mr Mathew John Case-Upton
PSC • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
M & P Taverns Ltd
Matthew John Case Upton is a mutual person.
Active
Financials
1260 (Hoylake) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Paul Odonnell (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mr Mathew John Case-Upton (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mr Paul Odonnell (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mathew John Case-Upton (PSC) Appointed
6 Months Ago on 11 May 2025
Mr Matthew John Case Upton Appointed
6 Months Ago on 5 May 2025
Incorporated
6 Months Ago on 5 May 2025
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Documents
Change of details for Mr Mathew John Case-Upton as a person with significant control on 1 July 2025
Submitted on 29 Oct 2025
Change of details for Mr Paul Odonnell as a person with significant control on 1 July 2025
Submitted on 29 Oct 2025
Change of details for Mr Paul Odonnell as a person with significant control on 1 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Notification of Mathew John Case-Upton as a person with significant control on 11 May 2025
Submitted on 4 Jul 2025
Appointment of Mr Matthew John Case Upton as a director on 5 May 2025
Submitted on 7 May 2025
Incorporation
Submitted on 5 May 2025
Repayment History
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