SHEPHERD COX HOTELS (GRANTHAM) LIMITED - BUSHEY


Company Profile Company Filings

Overview

SHEPHERD COX HOTELS (GRANTHAM) LIMITED is a Private Limited Company from BUSHEY and has the status: Liquidation.
SHEPHERD COX HOTELS (GRANTHAM) LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: 12410703. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2021.

SHEPHERD COX HOTELS (GRANTHAM) LIMITED - BUSHEY

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
30 / 9 30/06/2021

Registered Office

C/O LIBERTAS ASSOCIATES LIMITED
BUSHEY
HERTFORDSHIRE
WD23 1FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2022 30/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM STANBOROUGH Jul 1982 British Director 2021-07-14 CURRENT
FM SECRETARIES LTD Corporate Secretary 2020-01-17 CURRENT
NICHOLAS DAVID CARLILE Mar 1975 British Director 2020-03-18 UNTIL 2021-05-17 RESIGNED
MR LEE WARREN BRAMZELL Jun 1975 British Director 2020-01-17 UNTIL 2021-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Festival Hotels Group Limited 2020-09-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shepherd Cox Hotels Holdings Limited 2020-01-17 - 2020-09-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SCX HOLDINGS 1 LIMITED CARDIFF Active -... NO ACCOUNTS FILED 70100 - Activities of head offices
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