Arden Hotel Investments Limited

General information

Name:

Arden Hotel Investments Ltd

Office Address:

Mallory Court Hotel Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa

Number: 03870494

Incorporation date: 1999-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Arden Hotel Investments Limited. This company was founded twenty five years ago and was registered with 03870494 as its reg. no. This particular headquarters of the company is based in Leamington Spa. You can contact it at Mallory Court Hotel Harbury Lane, Bishops Tachbrook. The company switched its business name five times. Until 2009 the firm has delivered its services as Arden Hotel Holdings but currently the firm is featured under the business name Arden Hotel Investments Limited. This business's principal business activity number is 55100: Hotels and similar accommodation. The most recent accounts cover the period up to 2023-03-31 and the most current confirmation statement was released on 2023-03-31.

In order to be able to match the demands of the customers, the following business is consistently taken care of by a team of three directors who are Mark C., Daniel B. and Peter R.. Their successful cooperation has been of cardinal use to this business for 4 years.

  • Previous company's names
  • Arden Hotel Investments Limited 2009-09-28
  • Arden Hotel Holdings Limited 2009-07-13
  • It Recyling And Disposal Services Limited 2007-12-12
  • Interxchange Limited 2000-02-15
  • Interexchange Limited 2000-01-21
  • Ingleby (1270) Limited 1999-11-03

Company staff

Mark C.

Role: Director

Appointed: 30 July 2020

Latest update: 29 April 2024

Daniel B.

Role: Director

Appointed: 30 July 2020

Latest update: 29 April 2024

Peter R.

Role: Director

Appointed: 31 January 2001

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are: Eden Hotel Collection Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Harbury Lane, Bishops Tachbrook, CV33 9QB, Warwickshire and was registered as a PSC under the reg no 06772001.

Eden Hotel Collection Limited
Address: C/O Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06772001
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eden Hotel Collection Limited
Address: Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 06772001
Notified on 30 September 2016
Ceased on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
24
Company Age

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