EDEN HOTEL COLLECTION LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
EDEN HOTEL COLLECTION LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
EDEN HOTEL COLLECTION LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06772001. The accounts status is GROUP and accounts are next due on 31/12/2024.
EDEN HOTEL COLLECTION LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06772001. The accounts status is GROUP and accounts are next due on 31/12/2024.
EDEN HOTEL COLLECTION LIMITED - LEAMINGTON SPA
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MALLORY COURT HOTEL HARBURY LANE
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK EDWARD SYDNEY CHAMBERS | Jun 1970 | British | Director | 2008-12-12 | CURRENT |
MRS MARIAN CARTTER | Oct 1943 | British | Director | 2008-12-12 | CURRENT |
DANIEL GEORGE BUCK | Nov 1970 | British | Director | 2020-07-30 | CURRENT |
SIR PETER RIGBY | Sep 1943 | British | Director | 2008-12-12 | CURRENT |
MR JAMES TREVOR ROSE | British | Secretary | 2008-12-12 UNTIL 2015-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rigby Group (Rg) Plc | 2016-09-30 - 2016-09-30 | Stratford Upon Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rigby Group (Rg) Plc | 2016-04-06 | Stratford Upon Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |