THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702585. The accounts status is FULL and accounts are next due on 27/03/2024.
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702585. The accounts status is FULL and accounts are next due on 27/03/2024.
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 6 | 27/06/2022 | 27/03/2024 |
Registered Office
GROUND FLOOR
LEEDS
WEST YORKSHIRE
LS1 2TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES SIMON HOLTE HOULSTON | Mar 1974 | British | Director | 2020-02-06 | CURRENT |
MR CRAIG JEFFREY HADFIELD | Oct 1977 | British | Director | 2023-07-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-08 UNTIL 2006-02-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-02-08 UNTIL 2006-02-08 | RESIGNED | ||
MR KEITH SPENCER | Jul 1948 | British | Director | 2006-02-08 UNTIL 2006-06-30 | RESIGNED |
MS AUDREY CAMPBELL ROBERTSON | Dec 1969 | British | Director | 2006-06-20 UNTIL 2020-02-06 | RESIGNED |
STEPHEN THOMAS RAMSDALE | Jul 1977 | British | Director | 2011-03-18 UNTIL 2016-12-21 | RESIGNED |
MR ALEXANDER RAE | Sep 1985 | Dutch | Director | 2020-02-06 UNTIL 2021-04-14 | RESIGNED |
MS SARAH GIBBS | Aug 1981 | British | Director | 2017-01-01 UNTIL 2020-02-06 | RESIGNED |
MISS SARAH GIBBS | Aug 1981 | British | Director | 2020-11-24 UNTIL 2023-05-12 | RESIGNED |
MS SHARON ANNE BARDSLEY | Nov 1969 | British | Director | 2006-02-08 UNTIL 2020-02-06 | RESIGNED |
MRS ANNE BARDSLEY | Jan 1942 | British | Director | 2006-02-08 UNTIL 2020-02-06 | RESIGNED |
MR KEITH SPENCER | Jul 1948 | British | Secretary | 2006-02-08 UNTIL 2006-06-30 | RESIGNED |
MS LISA JAYNE GRAY-JOYCE | Secretary | 2016-12-21 UNTIL 2020-02-06 | RESIGNED | ||
MR STEPHEN THOMAS RAMSDALE | Secretary | 2011-01-01 UNTIL 2016-12-21 | RESIGNED | ||
MS SHARON ANNE BARDSLEY | Nov 1969 | British | Secretary | 2006-06-30 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B H Hotels 4 Limited | 2020-02-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Audrey Campbell Robertson | 2017-02-08 - 2020-02-06 | 12/1969 | Ownership of shares 25 to 50 percent | |
Ms Sharon Anne Bardsley | 2017-02-08 - 2020-02-06 | 11/1969 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_SWAN_HOTEL_(NEWBY_BRI - Accounts | 2024-03-29 | 27-06-2023 | £1,000 equity |
THE_SWAN_HOTEL_(NEWBY_BRI - Accounts | 2023-09-27 | 27-06-2022 | £1,000 equity |