St David's Cardiff Hotel Opco Limited

General information

Name:

St David's Cardiff Hotel Opco Ltd

Office Address:

1 Windsor Dials Arthur Road SL4 1RS Windsor

Number: 11361073

Incorporation date: 2018-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

St David's Cardiff Hotel Opco has been operating on the market for at least 6 years. Established under 11361073, this firm is classified as a Private Limited Company. You can contact the office of this firm during its opening hours at the following address: 1 Windsor Dials Arthur Road, SL4 1RS Windsor. This business's Standard Industrial Classification Code is 55100 and their NACE code stands for Hotels and similar accommodation. The company's most recent financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-10.

Our information regarding this particular enterprise's personnel shows us there are four directors: Michael C., Joanna K., Melinda R. and Daisy L. who joined the company's Management Board on 2023/03/01, 2022/08/10 and 2020/02/24. To support the directors in their duties, this particular business has been utilizing the skills of Catherine L. as a secretary since July 2018.

Company staff

Michael C.

Role: Director

Appointed: 01 March 2023

Latest update: 31 March 2024

Joanna K.

Role: Director

Appointed: 10 August 2022

Latest update: 31 March 2024

Melinda R.

Role: Director

Appointed: 24 February 2020

Latest update: 31 March 2024

Catherine L.

Role: Secretary

Appointed: 25 July 2018

Latest update: 31 March 2024

Daisy L.

Role: Director

Appointed: 25 July 2018

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Ihc May Fair Hotel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Windsor Dials, Arthur Road, SL4 1RS, Berkshire and was registered as a PSC under the registration number 2323039.

Ihc May Fair Hotel Limited
Address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2323039
Notified on 25 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The St David's Hotel Cardiff Limited
Address: The Inspire Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03299012
Notified on 14 May 2018
Ceased on 25 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-09-28 director's details were changed (CH01)
filed on: 10th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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