BEECH HOTELS (WILTSHIRE) LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

BEECH HOTELS (WILTSHIRE) LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
BEECH HOTELS (WILTSHIRE) LIMITED was incorporated 1 years ago on 09/09/2022 and has the registered number: 14348747. The accounts status is SMALL and accounts are next due on 30/09/2024.

BEECH HOTELS (WILTSHIRE) LIMITED - LEAMINGTON SPA

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
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR OFFICE SUITE 2 CHAPEL COURT
LEAMINGTON SPA
CV32 4YS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR KENNETH CATTRELL Jan 1965 British Director 2022-09-09 CURRENT
MISS JENNA DIENN Sep 1987 British Director 2022-09-09 CURRENT
MR CHRISTOPHER RICHARD BYRD Aug 1964 British Director 2022-09-09 UNTIL 2023-06-30 RESIGNED
MR CHRISTOPHER RICHARD BYRD Secretary 2022-09-09 UNTIL 2023-06-30 RESIGNED
MR SIMON HALL Sep 1973 British Director 2022-09-09 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ruth Diana Claire Hudson 2022-09-09 5/1943 St Helier   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Beech Hotels Holdings Limited 2022-09-09 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CompanyName Address Company Status Accounts Status Main Company Activity
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ST. JAMES’S HOTEL (SUSSEX) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST. JAMES'S HOTEL TRADING LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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