General information

Name:

Bath Resorts Ltd

Office Address:

Kirkland House 11-15 Peterborough Road HA1 2AX Harrow

Number: 09578129

Incorporation date: 2015-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Bath Resorts was registered on 2015-05-06 as a Private Limited Company. This firm's head office could be found at Harrow on Kirkland House, 11-15 Peterborough Road. When you want to contact this business by mail, its postal code is HA1 2AX. The company registration number for Bath Resorts Limited is 09578129. Created as Truman Euro Finance, the company used the name until 2015-06-01, then it was changed to Bath Resorts Limited. This firm's classified under the NACE and SIC code 55100 which stands for Hotels and similar accommodation. The business latest filed accounts documents were submitted for the period up to 2023-05-31 and the latest confirmation statement was submitted on 2023-06-11.

According to the latest update, there is only a single managing director in the company: Khurshied A. (since 2023-04-05). For 3 years Shellina J., had performed assigned duties for this business up until the resignation on 2023-04-05. As a follow-up another director, including Manoj R. quit in 2023.

  • Previous company's names
  • Bath Resorts Limited 2015-06-01
  • Truman Euro Finance Limited 2015-05-06

Financial data based on annual reports

Company staff

Khurshied A.

Role: Director

Appointed: 05 April 2023

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: Alam Investments Scotland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Nelson Street, G5 8DZ and was registered as a PSC under the registration number Sc585703.

Alam Investments Scotland Limited
Address: 129 Nelson Street, Glasgow, G5 8DZ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered United Kingdom
Registration number Sc585703
Notified on 5 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Haider J.
Notified on 11 June 2021
Ceased on 5 April 2023
Nature of control:
substantial control or influence
Sumita J.
Notified on 12 August 2020
Ceased on 11 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Haider J.
Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control:
substantial control or influence
Pankaj J.
Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
8
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