SUSTAINABLE LUXURY UK LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
SUSTAINABLE LUXURY UK LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
SUSTAINABLE LUXURY UK LIMITED was incorporated 11 years ago on 02/05/2012 and has the registered number: 08055224. The accounts status is FULL and accounts are next due on 30/09/2024.
SUSTAINABLE LUXURY UK LIMITED was incorporated 11 years ago on 02/05/2012 and has the registered number: 08055224. The accounts status is FULL and accounts are next due on 30/09/2024.
SUSTAINABLE LUXURY UK LIMITED - WINDSOR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WINDSOR DIALS
WINDSOR
BERKSHIRE
SL4 1RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2022-06-29 | CURRENT | ||
| MS MELINDA MARIE RENSHAW | Sep 1973 | American | Director | 2021-01-01 | CURRENT |
| MR MICHAEL JON COCKCROFT | Jun 1974 | British | Director | 2023-03-01 | CURRENT |
| HEATHER CAROL WOOD | Nov 1974 | British | Director | 2019-10-29 UNTIL 2023-03-01 | RESIGNED |
| GEORGE TANZMAN | Feb 1964 | American | Director | 2013-05-10 UNTIL 2017-03-15 | RESIGNED |
| NEIL JACOBS | Dec 1951 | American | Director | 2013-05-10 UNTIL 2019-10-29 | RESIGNED |
| MR GUY LEMPRIERE HEYWOOD | Feb 1965 | Australian | Director | 2019-07-12 UNTIL 2019-10-29 | RESIGNED |
| MR GREGORY PEDERSON GISH | Aug 1978 | American | Director | 2012-05-02 UNTIL 2013-05-10 | RESIGNED |
| MR MARTIN PETER BENNETT | Feb 1977 | British | Director | 2019-10-29 UNTIL 2020-12-31 | RESIGNED |
| MR GORDON ALEXANDER MILES DRAKE | Feb 1970 | British | Director | 2017-03-15 UNTIL 2019-07-12 | RESIGNED |
| BERNHARD GEORG THEODOR BOHNENBERGER | Oct 1961 | German | Director | 2012-09-05 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ihg Hotels Limited | 2020-12-14 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Intercontinental (Pb) 3 Limited | 2019-02-12 - 2020-12-14 | Denham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |