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Nom

Castlebridge Hotels Winchester Opco Limited

Adresse
First Floor Office Suite
2 Chapel Court
Holly Walk
Leamington Spa
CV32 4YS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2018
Société Numéro de Registre 06167755 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Zinnia Hotels Winchester Limited | Holiday INN Winchester
  • Zinnia Hotels Winchester Limited Holiday INN Winchester
  • Zinnia Hotels Winchester Limited
  • Wykeham Hotel Limited
  • Hallco 1460 Limited
  • KYC Check
    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 (3)

    Source: Companies House
    gb-flag GB Castlebridge Hotels Group Limited Status: Active Notified: 20/12/2018 Companies House Number: 06991269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hudson, Ruth Diana Claire Status: Ceased Notified: 01/12/2017 Ceased: 20/12/2018 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • gb-flag GB Zinnia Hotels Group Limited Status: Ceased Notified: 18/03/2017 Ceased: 01/12/2017 Companies House Number: 06991269 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bobath, Anthony John Leamington Spa, England Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cattrell, Alastair Kenneth Leamington Spa, England Status: Active Notified: 22/01/2010 Date of Birth: 01/1965 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Dienn, Jenna Leamington Spa, England Status: Active Notified: 12/12/2018 Date of Birth: 09/1987 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Dienn, Jenna Leamington Spa, England Status: Active Notified: 30/06/2023 Role: Secretary
    Hall, Simon William 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