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 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
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 (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 |
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 |