CASTLE HOTEL (SUBCO) LIMITED - ST AUSTELL
Company Profile | Company Filings |
Overview
CASTLE HOTEL (SUBCO) LIMITED is a Private Limited Company from ST AUSTELL and has the status: Active.
CASTLE HOTEL (SUBCO) LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: 12409392. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASTLE HOTEL (SUBCO) LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: 12409392. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASTLE HOTEL (SUBCO) LIMITED - ST AUSTELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
63 TREVARTHIAN ROAD
ST AUSTELL
CORNWALL
PL25 4BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERS MICHAEL THOMPSON | Feb 1971 | British | Director | 2021-05-11 | CURRENT |
MR KEVIN ROGER GEORGEL | Mar 1970 | British | Director | 2021-05-11 | CURRENT |
MR COLIN JOHN STRATTON | Secretary | 2020-02-11 | CURRENT | ||
MR NIGEL JOHN MAPLE WAY | Apr 1955 | British | Director | 2020-01-17 UNTIL 2020-02-11 | RESIGNED |
MR ANNE ELIZABETH WAY | Mar 1954 | British | Director | 2020-01-17 UNTIL 2021-05-11 | RESIGNED |
MR COLIN JOHN STRATTON | Mar 1965 | British | Director | 2020-02-11 UNTIL 2021-05-11 | RESIGNED |
MR STEPHEN JOHN WORRALL | Nov 1969 | British | Director | 2020-02-11 UNTIL 2021-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. Austell Brewery Company Limited | 2020-02-11 | St Austell Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Castle Hotel (Dartmouth) Limited | 2020-01-17 - 2020-02-11 | Dartmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CASTLE HOTEL (SUBCO) LIMITED | 2023-09-26 | 31-12-2022 | £100 equity |