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Nom	Castlebridge Hospitality Limited
Adresse	2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 janvier 2019
Société Numéro de Registre	11671045 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Castlebridge Hotels Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Castlebridge Hotels Management Limited Status: Active Notified: 12/11/2018 Companies House Number: 07730001 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB St. James's Hotel Management Limited Status: Active Notified: 12/11/2018 Companies House Number: 08898743 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bobath, Anthony John Leamington Spa, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cattrell, Alastair Kenneth Leamington Spa, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dienn, Jenna Leamington Spa, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 09/1987 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Dienn, Jenna Leamington Spa, United Kingdom Status: Active Notified: 30/06/2023 Role: Secretary

Hooker, James Alexander St Helier, Jersey Status: Active Notified: 14/11/2019 Date of Birth: 12/1980 Occupation: Operations Director Role: Director Country of Residence: Jersey Nationality: British

Ohlsson, Alexander Anders St Helier, Jersey Status: Active Notified: 14/11/2019 Date of Birth: 12/1969 Occupation: Advocate Role: Director Country of Residence: Jersey Nationality: British

Hall, Simon William Leamington Spa, United Kingdom 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

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Castlebridge Hospitality Limited

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Persons with Significant Control (2)

Officers (7)