The Swan Hotel (newby Bridge) Holdings Limited

General information

Name:

The Swan Hotel (newby Bridge) Holdings Ltd

Office Address:

Ground Floor 6 Queen Street LS1 2TW Leeds

Number: 05702585

Incorporation date: 2006-02-08

End of financial year: 27 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05702585 18 years ago, The Swan Hotel (newby Bridge) Holdings Limited was set up as a Private Limited Company. The company's actual mailing address is Ground Floor, 6 Queen Street Leeds. This company's SIC and NACE codes are 55100 - Hotels and similar accommodation. The Swan Hotel (newby Bridge) Holdings Ltd reported its account information for the financial year up to 2022-06-27. The company's most recent annual confirmation statement was filed on 2023-02-08.

The data we obtained describing this particular company's management implies there are two directors: Craig H. and James H. who became a part of the team on 2023-07-17 and 2020-02-06.

The companies that control this firm include: B H Hotels 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Queen Street, LS1 2TW and was registered as a PSC under the registration number 12361123.

Financial data based on annual reports

Company staff

Craig H.

Role: Director

Appointed: 17 July 2023

Latest update: 27 January 2024

James H.

Role: Director

Appointed: 06 February 2020

Latest update: 27 January 2024

People with significant control

B H Hotels 4 Limited
Address: Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12361123
Notified on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Audrey R.
Notified on 8 February 2017
Ceased on 6 February 2020
Nature of control:
1/2 or less of shares
Sharon B.
Notified on 8 February 2017
Ceased on 6 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 27 March 2024
Account last made up date 27 June 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-29
End Date For Period Covered By Report 2022-06-27
Annual Accounts
Start Date For Period Covered By Report 2022-06-28
End Date For Period Covered By Report 2023-06-27

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-06-27 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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