ALHAMBRA COURT HOTEL LIMITED - YORK
| Company Profile | Company Filings |
Overview
ALHAMBRA COURT HOTEL LIMITED is a Private Limited Company from YORK and has the status: Dissolved - no longer trading.
ALHAMBRA COURT HOTEL LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04894239. The accounts status is UNAUDITED ABRIDGED.
ALHAMBRA COURT HOTEL LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04894239. The accounts status is UNAUDITED ABRIDGED.
ALHAMBRA COURT HOTEL LIMITED - YORK
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2020 |
Registered Office
WESTMINSTER BUSINESS CENTRE
YORK
YO26 6RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2021 | 24/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCO SECCHI | Mar 1968 | British | Director | 2003-09-10 | CURRENT |
| CHIARA SECCHI | Nov 1966 | British | Secretary | 2003-09-10 | CURRENT |
| CHIARA SECCHI | Nov 1966 | British | Director | 2003-09-10 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-09-10 UNTIL 2003-09-10 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-09-10 UNTIL 2003-09-10 | RESIGNED | ||
| SANDRA SECCHI | Jan 1943 | British | Director | 2003-09-10 UNTIL 2009-09-22 | RESIGNED |
| LUCIANO SECCHI | Dec 1931 | Italian | Director | 2011-01-13 UNTIL 2017-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Chiara Secchi | 2018-06-22 - 2018-06-22 | 6/2018 | Ownership of shares 25 to 50 percent | |
| Mr Franco Secchi | 2018-06-22 | 3/1968 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Chiarra Secchi | 2018-06-22 | 11/1966 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Luciano Secchi | 2016-09-10 - 2017-08-18 | 12/1931 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alhambra Court Hotel Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 30-11-2020 | £162,872 Cash £196,837 equity |
| Alhambra Court Hotel Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-28 | 30-11-2019 | £328,678 Cash £278,113 equity |
| Alhambra Court Hotel Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-24 | 30-11-2018 | £163,653 Cash £150,573 equity |
| Alhambra Court Hotel Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-11-2017 | £184,554 Cash £164,077 equity |
| Alhambra Court Hotel Limited - Abbreviated accounts 16.3 | 2017-04-19 | 30-11-2016 | £107,541 Cash £73,706 equity |