LIVE · CORPUS
/ Dossier
■
PEMBROKESHIRE COASTAL ICE CREAM COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2007-09-14
- Legal form
- ltd
- Activity
- 56290
- Registered office
- 16 Priory Street, Milford Haven, Pembrokeshire, SA73 2AD, United Kingdom
PEMBROKESHIRE COASTAL ICE CREAM COMPANY LIMITED is a ltd registered in GB, incorporated 2007-09-14 (active).
Ownership & control
Owners / controllers
- PEMBROKESHIRE COASTAL ICE CREAM COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Petra Jane Haggarbeneficial owner→PEMBROKESHIRE COASTAL ICE CREAM COMPANY LIMITED
- 1Mr Nicholas William Haggarbeneficial owner 50%→PEMBROKESHIRE COASTAL ICE CREAM COMPANY LIMITED
- 1Mrs Petra Jane Haggarbeneficial owner→PEMBROKESHIRE COASTAL ICE CREAM COMPANY LIMITED
- 1Mr William Rees Meredithbeneficial owner 100%→PEMBROKESHIRE COASTAL ICE CREAM COMPANY LIMITED
- 1Mr William Rees Meredithbeneficial owner 87.5%→PEMBROKESHIRE COASTAL ICE CREAM COMPANY LIMITED
- 1Mr Nicholas William Haggarbeneficial owner 37.5%→PEMBROKESHIRE COASTAL ICE CREAM COMPANY LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06371726
- Status
- active
- Type
- ltd
- Incorporated
- 2007-09-14
- Registered office
- 16 Priory Street, Milford Haven, Pembrokeshire, SA73 2AD, United Kingdom
- SIC
- 56290
Officers · 1 active
- HAGGAR, Petra Janedirector · British · appt 2023-10-16
- COLLIS, Joanne(resigned)secretary · British · appt 2007-09-14
- HAGGAR, Nicholas William(resigned)director · British · appt 2007-09-14
- MEREDITH, William Rees(resigned)director · British · appt 2022-04-15
Beneficial owners · PSC · 1 current
- ●Mrs Petra Jane Haggarsignificant influence or controlindividual PSC · United Kingdom · since 2023-10-16
- ●Mr William Rees Meredith75–100% sharesindividual PSC · United Kingdom · ceased 2023-10-16
- ●Mr Nicholas William Haggar25–50% sharesindividual PSC · ceased 2021-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-01
- Accounts due
- 2026-12-01
- Confirmation stmt due
- 2026-11-13