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 - LEAMINGTON SPA

This company is listed in the following categories:
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

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Nearby Companies

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