Hotel La Tour Birmingham Limited

General information

Name:

Hotel La Tour Birmingham Ltd

Office Address:

Clayton Hotel Cardiff St. Mary Street CF10 1GD Cardiff

Number: 06885620

Incorporation date: 2009-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hotel La Tour Birmingham started conducting its business in 2009 as a Private Limited Company with reg. no. 06885620. This business has operated for fifteen years and it's currently active. This firm's head office is located in Cardiff at Clayton Hotel Cardiff. You could also locate the firm utilizing its post code : CF10 1GD. The firm's classified under the NACE and SIC code 55100 - Hotels and similar accommodation. Hotel La Tour Birmingham Ltd released its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-04-23.

The following firm owes its achievements and permanent progress to exactly two directors, namely Emma D. and Sean M., who have been running it for three years. In order to provide support to the directors, this specific firm has been using the skills of Sean M. as a secretary since the appointment on 2017-07-21.

Company staff

Emma D.

Role: Director

Appointed: 23 November 2021

Latest update: 15 February 2024

Sean M.

Role: Director

Appointed: 21 July 2017

Latest update: 15 February 2024

Sean M.

Role: Secretary

Appointed: 21 July 2017

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Dalata Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at St. Mary Street, CF10 1GD and was registered as a PSC under the reg no 06574723.

Dalata Uk Limited
Address: Clayton Hotel Cardiff St. Mary Street, Cardiff, CF10 1GD, Wales
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 06574723
Notified on 21 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hotel La Tour Ltd
Address: Albert Street Masshouse Plaza, Birmingham, B5 5JE, England
Legal authority United Kindom
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 06279463
Notified on 6 April 2016
Ceased on 21 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
15
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