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PROPER CORNISH HOLDINGS LIMITED

Active
13695209·incorporated 2021-10-21

PROPER CORNISH HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 October 2021 at Companies House (number 13695209; OpenRegistry canonical ID GB-13695209-proper-cornish-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,098 active companies registered in Bodmin, Cornwall (postcode PL31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-21
Registered Address
3 LUCKNOW ROAD, BODMIN, CORNWALL, PL31 1EZ, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROPER CORNISH HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Gerald Steven Allen born 1974 resident in England, British national. Notified 2021-10-21. Ceased 2023-02-28.
    • Holds 25–50% of voting rights
  • Mr Christopher Ian Pauling born 1965 resident in England, British national. Notified 2021-10-21. Ceased 2023-02-28.
    • Holds 50–75% of voting rights
  • Boncolac (France reg. 712 721 372). Notified 2023-02-28. Ceased 2025-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Richard Ugalde born 1946 resident in England, British national. Notified 2021-10-22. Ceased 2023-02-28.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Bodmin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13695209.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.