BEKA HOSPITEC MANAGEMENT TOPCO LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
BEKA HOSPITEC MANAGEMENT TOPCO LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
BEKA HOSPITEC MANAGEMENT TOPCO LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13162835. The accounts status is FULL and accounts are next due on 30/09/2024.
BEKA HOSPITEC MANAGEMENT TOPCO LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13162835. The accounts status is FULL and accounts are next due on 30/09/2024.
BEKA HOSPITEC MANAGEMENT TOPCO LIMITED - CHELTENHAM
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
THE ELEPHANT WORKS ANDOVERSFORD LINK
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BRUCE PHILIP CHARLES STUART-SMITH | Nov 1959 | British | Director | 2021-01-27 | CURRENT |
DOCTOR KEN DOH KWOK | Mar 1940 | British | Director | 2021-07-06 | CURRENT |
MR ALEXANDER KWOK | Aug 1978 | British | Director | 2021-07-06 | CURRENT |
MR ROBERT XAVER DESCHLER | Jan 1962 | German | Director | 2021-07-06 | CURRENT |
MR MARK ANTHONY COLEBROOK | Feb 1970 | British | Director | 2021-07-06 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viafort Pte Ltd | 2021-06-14 | Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr James Bruce Philip Charles Stuart-Smith | 2021-01-27 | 11/1959 | Cheltenham Gloucestershire |
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 |
---|---|---|---|
Beka Hospitec Management Topco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-14 | 31-12-2021 | £4,710,000 equity |