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Nom

Castlebridge Hotels Group Limited

Adresse
2 Chapel Court
Holly Walk
Leamington Spa
CV32 4YS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06991269 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Zinnia Hotels Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Hudson, Ruth Diana Claire Status: Active Notified: 01/12/2017 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Cattrell, Alastair Kenneth Status: Ceased Notified: 05/08/2016 Ceased: 01/12/2017 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Bobath, Anthony John Holly Walk, Leamington Spa, England Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cattrell, Alastair Kenneth Holly Walk, Leamington Spa, England Status: Active Notified: 14/08/2009 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dienn, Jenna Holly Walk, Leamington Spa, England Status: Active Notified: 16/08/2018 Date of Birth: 09/1987 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Dienn, Jenna Holly Walk, Leamington Spa, England Status: Active Notified: 16/08/2018 Role: Secretary
    Hall, Simon William Holly Walk, Leamington Spa, England Status: Ceased Notified: 14/11/2019 Ceased: 30/11/2023 Date of Birth: 09/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Castlebridge Hotels (Coventry) Opco Limited Status: Active Notified: 30/09/2019 Companies House Number: 12233269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castlebridge Hotels Birmingham Airport Employment Limited Status: Active Notified: 08/04/2020 Companies House Number: 10078235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Castlebridge Hotels Chester Opco Limited Status: Active Notified: 15/08/2017 Companies House Number: 10917102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castlebridge Hotels Edgbaston Limited Status: Active Notified: 01/12/2017 Companies House Number: 07730032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Castlebridge Hotels Manageme NT Limited Status: Active Notified: 01/12/2017 Companies House Number: 07730001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zinnia Hotels Marketing LTD Status: Active Notified: 01/12/2017 Companies House Number: 06991823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blackrock Operational Hotels Birmingham Airport Limited Status: Ceased Notified: 05/10/2016 Ceased: 14/09/2018 Companies House Number: 10411885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Castlebridge Hotels Winchester Opco Limited Status: Ceased Notified: 18/03/2017 Ceased: 01/12/2017 Companies House Number: 06167755 Nature of Control
  • Ownership of shares - 75% or more