ROXBURGHE INVESTMENTS HOLDCO LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
ROXBURGHE INVESTMENTS HOLDCO LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
ROXBURGHE INVESTMENTS HOLDCO LIMITED was incorporated 5 years ago on 21/05/2018 and has the registered number: 11373207. The accounts status is FULL and accounts are next due on 30/09/2024.
ROXBURGHE INVESTMENTS HOLDCO LIMITED was incorporated 5 years ago on 21/05/2018 and has the registered number: 11373207. The accounts status is FULL and accounts are next due on 30/09/2024.
ROXBURGHE INVESTMENTS HOLDCO LIMITED - CHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
GORSE STACKS HOUSE
CHESTER
CH1 3EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK BOUR | Jun 1978 | French | Director | 2018-05-21 | CURRENT |
| SOPHIE GAUTIER | Oct 1977 | French | Director | 2022-03-21 | CURRENT |
| ELSA TOBELEM | Aug 1981 | French | Director | 2021-05-28 UNTIL 2022-03-21 | RESIGNED |
| GAEL THIERRY LE LAY | Jul 1971 | French | Director | 2019-08-26 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Covivio Hotels | 2018-05-21 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |