SELKIRK HOUSE (CVH) LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

SELKIRK HOUSE (CVH) LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
SELKIRK HOUSE (CVH) LIMITED was incorporated 38 years ago on 17/12/1985 and has the registered number: 01971789. The accounts status is DORMANT and accounts are next due on 30/06/2025.

SELKIRK HOUSE (CVH) LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
MARK GEOFFREY WILLIAM BURGESS Jun 1959 British Secretary 1995-08-11 UNTIL 1996-02-29 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Secretary 1996-02-29 UNTIL 1997-10-08 RESIGNED
FORTE NOMINEES LIMITED Mar 1965 Secretary 1997-10-08 UNTIL 2000-10-23 RESIGNED
ALAN CLIFFORD LEVINGS Jun 1945 British Secretary RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-10-23 UNTIL 2006-03-10 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2002-12-23 UNTIL 2007-05-31 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
TRAVELREST SERVICES LIMITED Director 2001-07-11 UNTIL 2002-12-23 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2006-03-09 UNTIL 2008-12-24 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2007-09-18 UNTIL 2011-12-01 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
ROBIN KEITH JUDDERY Apr 1938 British Director RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
ROBIN ALEXANDER HALL May 1948 British Director RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
TRAVELREST SERVICES LIMITED Director 1997-10-08 UNTIL 1998-07-17 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
IAIN ALEXANDER CARSLAW Oct 1949 British Director 1995-12-01 UNTIL 1997-07-02 RESIGNED
MARK GEOFFREY WILLIAM BURGESS Jun 1959 British Director 1995-08-30 UNTIL 1996-02-29 RESIGNED
MR JOHN FORSTER BROWN Dec 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hospitality Holdings Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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