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Beach Capital Holdings Limited

Beach Capital Holdings Limited is an active company incorporated on 2 January 2013 with the registered office located in . Beach Capital Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031360
Overseas company
Age
12 years
Incorporated 2 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
79 Wellington Street West
Suite 700 Td Waterhouse Tower
Toronto
Ontario M5k 1e7
Canada
Same address since incorporation
Telephone
02076808390
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Dexter Des Vignes
Director • None • Canadian • Lives in Canada • Born in Apr 1965
Stephen Wood
Director • None • British • Lives in UK • Born in Sep 1963
Susanna Garcia
Director • Done • Canadian • Lives in Canada • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acrisure Re Canada Limited
Dexter Des Vignes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£1.35K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.53M
Total Liabilities
-£600.2K
Net Assets
£3.93M
Debt Ratio (%)
13%
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Latest Activity
Stephen Wood Appointed
7 Years Ago on 9 Mar 2018
Jason Rotman Resigned
7 Years Ago on 9 Mar 2018
Grahame John Millwater Resigned
7 Years Ago on 9 Mar 2018
John Frederick Cartwright Resigned
7 Years Ago on 9 Mar 2018
Susanna Garcia Appointed
7 Years Ago on 9 Mar 2018
Dexter Des Vignes Appointed
8 Years Ago on 16 May 2017
Jason Rotman Appointed
8 Years Ago on 27 Feb 2017
Jonathan Paul Beach Resigned
8 Years Ago on 27 Feb 2017
Full Accounts Submitted
10 Years Ago on 23 Jan 2015
Michel De Lecq Marguerie Resigned
11 Years Ago on 13 Nov 2014
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Documents
Appointment of Stephen Wood as a director on 9 March 2018
Submitted on 3 Aug 2018
Appointment of Susanna Garcia as a director on 9 March 2018
Submitted on 16 Jul 2018
Appointment of Dexter Des Vignes as a director on 16 May 2017
Submitted on 16 Jul 2018
Appointment of Marcelina Mochalsua as a secretary on 9 March 2018
Submitted on 16 Jul 2018
Termination of appointment of John Frederick Cartwright as a director on 9 March 2018
Submitted on 16 Jul 2018
Termination of appointment of John Frederick Cartwright as secretary on 9 March 2018
Submitted on 16 Jul 2018
Termination of appointment of Grahame John Millwater as a director on 9 March 2018
Submitted on 16 Jul 2018
Termination of appointment of Jason Rotman as a director on 9 March 2018
Submitted on 16 Jul 2018
Termination of appointment of Jonathan Paul Beach as a director on 27 February 2017
Submitted on 14 Sep 2017
Appointment of Jason Rotman as a director on 27 February 2017
Submitted on 14 Sep 2017
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Repayment History
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