ZINNIA HOTELS MARKETING LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
ZINNIA HOTELS MARKETING LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
ZINNIA HOTELS MARKETING LIMITED was incorporated 14 years ago on 17/08/2009 and has the registered number: 06991823. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZINNIA HOTELS MARKETING LIMITED was incorporated 14 years ago on 17/08/2009 and has the registered number: 06991823. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZINNIA HOTELS MARKETING LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR OFFICE
LEAMINGTON SPA
CV32 4YS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZINNIA HOTELS MANCHESTER LIMITED (until 03/02/2017)
ZINNIA HOTELS MANCHESTER LIMITED (until 03/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR KENNETH CATTRELL | Jan 1965 | British | Director | 2009-08-17 | CURRENT |
| MISS JENNA DIENN | Secretary | 2023-12-05 | CURRENT | ||
| MR CHRISTOPHER RICHARD BYRD | Aug 1964 | British | Director | 2019-01-21 UNTIL 2023-07-17 | RESIGNED |
| MR ANTHONY BRIAN HOPKINS | Secretary | 2009-08-17 UNTIL 2023-12-05 | RESIGNED | ||
| MR JEAN-BRICE CLAUDE LOUIS RAYBAUD | Oct 1962 | French | Director | 2009-08-17 UNTIL 2019-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Castlebridge Hotels Group Limited | 2017-12-01 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alastair Kenneth Cattrell | 2016-08-12 - 2017-12-01 | 1/1965 | Winchester Hampshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2020-07-04 | 31-12-2019 | £-27,193 equity |
| Accounts Submission | 2019-08-17 | 31-12-2018 | £-27,083 equity |
| Micro-entity Accounts - ZINNIA HOTELS MARKETING LIMITED | 2018-09-06 | 31-12-2017 | £22,445 equity |
| Accounts filed on 31-12-2016 | 2017-03-01 | 31-12-2016 | £49 Cash £-6,527 equity |
| Accounts filed on 31-12-2015 | 2016-06-17 | 31-12-2015 | £59,764 Cash £26,729 equity |
| ZINNIA HOTELS MANCHESTER LIMITED Accounts filed on 31-12-2014 | 2015-09-10 | 31-12-2014 | £35,326 Cash £113,586 equity |