STAVERTON OPCO LIMITED - DAVENTRY
| Company Profile | Company Filings |
Overview
STAVERTON OPCO LIMITED is a Private Limited Company from DAVENTRY UNITED KINGDOM and has the status: Active.
STAVERTON OPCO LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12876806. The accounts status is FULL and accounts are next due on 30/09/2024.
STAVERTON OPCO LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12876806. The accounts status is FULL and accounts are next due on 30/09/2024.
STAVERTON OPCO LIMITED - DAVENTRY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STAVERTON PARK HOTEL AND GOLF COURSE
DAVENTRY
NN11 6JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATHIEU PINSON | Feb 1981 | French | Director | 2023-12-13 | CURRENT |
| ZETLAND DIRECTOR SERVICES LIMITED | Corporate Director | 2023-12-13 | CURRENT | ||
| JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2020-09-13 UNTIL 2021-07-30 | RESIGNED |
| JOHN CODY BRADSHAW | Jun 1978 | American | Director | 2020-09-13 UNTIL 2021-07-30 | RESIGNED |
| MALCOLM IAN GODDARD | May 1963 | British | Director | 2021-07-30 UNTIL 2023-12-22 | RESIGNED |
| MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2020-09-13 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stefan Uk Midco Limited | 2022-06-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| De Vere Limited | 2020-09-13 - 2021-07-30 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |