Kingsmills Hotel Company Limited

General information

Name:

Kingsmills Hotel Company Ltd

Office Address:

Swallow Royal Scot Hotel Glasgow Road EH12 8NF Edinburgh

Number: SC036555

Incorporation date: 1961-06-12

End of financial year: 01 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1961 signifies the establishment of Kingsmills Hotel Company Limited, the firm located at Swallow Royal Scot Hotel, Glasgow Road, Edinburgh. That would make 63 years Kingsmills Hotel Company has existed in the business, as it was registered on 1961-06-12. The Companies House Reg No. is SC036555 and the postal code is EH12 8NF. This firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. 2022-03-03 is the last time account status updates were reported.

The company has 1 managing director presently running the following limited company, specifically Daren L. who's been performing the director's tasks since 1961-06-12. That limited company had been managed by Russell F. till May 2004. Additionally another director, specifically Simon B. resigned in May 2004. Another limited company has been appointed as one of the secretaries of this company: Whitbread Secretaries Limited.

Company staff

Daren L.

Role: Director

Appointed: 01 September 2010

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 04 May 2004

Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 04 May 2004

Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 04 May 2004

Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Whitbread Hotel Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunstable at Porz Avenue, Houghton Hall Park, Houghton Regis, LU5 5XE and was registered as a PSC under the registration number 00224163.

Whitbread Hotel Company Limited
Address: Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00224163
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 01 December 2023
Account last made up date 03 March 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

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Dormant company accounts made up to March 2, 2023 (AA)
filed on: 4th, December 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
62
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