LYTHE HILL (HOLDINGS) LIMITED - SALISBURY


Company Profile Company Filings

Overview

LYTHE HILL (HOLDINGS) LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
LYTHE HILL (HOLDINGS) LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09535834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LYTHE HILL (HOLDINGS) LIMITED - SALISBURY

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINDOVER HOUSE
SALISBURY
SP1 2DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EAGLE RESORT (HOLDINGS) UK LIMITED (until 13/01/2016)
EAGLE RESORT LIMITED (until 31/07/2015)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2022-06-24 CURRENT
MRS JANINE HAZEL POWELL Oct 1970 British Director 2022-06-24 CURRENT
MR RICHARD NORMAN GORE Aug 1978 British Director 2022-06-24 CURRENT
MR TOBY PAUL BARNES-TAYLOR Dec 1971 British Director 2022-06-24 CURRENT
MR ZHENXIN ZHANG Mar 1971 Chinese Director 2015-09-08 UNTIL 2019-08-07 RESIGNED
MR SOH KAI SOH Jul 1983 Singaporean Director 2019-08-07 UNTIL 2022-06-24 RESIGNED
MR MARTIN DAVID SHAW Feb 1960 British Director 2015-04-10 UNTIL 2018-03-29 RESIGNED
MR YEW-KIAT KIAT PHANG Jun 1968 Singaporean Director 2015-09-08 UNTIL 2022-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nq2 Cobalt (Holdco1) Limited 2022-06-24 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kai Jun Soh 2019-08-07 - 2022-06-24 7/1983 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Zhenxin Zhang 2016-04-06 - 2019-08-07 3/1971 Liphook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED HAMPSHIRE Active FULL 55100 - Hotels and similar accommodation
BUCKINGHAMSHIRE GOLF COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED LIPHOOK Active GROUP 55100 - Hotels and similar accommodation
CAPITAL MARKETS ELITE GROUP (UK) LIMITED LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
OUTLAW RECORD STUDIOS LIMITED NORWICH Active MICRO ENTITY 59200 - Sound recording and music publishing activities
QUANNTUM LIMITED NORWICH Active MICRO ENTITY 31090 - Manufacture of other furniture
OLD THORNS MANAGEMENT LIMITED LIPHOOK Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOME PARK ESTATE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROCKWOOD PARK LIMITED NORWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROCKWOOD FARM LIMITED NORWICH Active MICRO ENTITY 41100 - Development of building projects
BIRDSNEST 1 LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TRACY PARK (HOLDINGS) LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRACY PARK LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LYTHE HILL LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LEDGERBIRD LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 45190 - Sale of other motor vehicles
OLD THORNS LUXURY APARTMENTS LIMITED LIPHOOK UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
BROCTAGON CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
CLICKS DIGITAL PRINTING LTD NORWICH UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
THE MINT HOUSE PETERSFIELD LIMITED NORWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Lythe Hill (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £6,430,247 equity
Lythe Hill (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £-283,840 equity
LYTHE_HILL_(HOLDINGS)_LIM - Accounts 2021-03-31 31-03-2020 £-182,900 equity

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