INNON AVENUE HOTELS LTD - CARDIFF
| Company Profile | Company Filings |
Overview
INNON AVENUE HOTELS LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
INNON AVENUE HOTELS LTD was incorporated 5 years ago on 07/08/2018 and has the registered number: 11502932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
INNON AVENUE HOTELS LTD was incorporated 5 years ago on 07/08/2018 and has the registered number: 11502932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
INNON AVENUE HOTELS LTD - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
19 WINDSOR PLACE
CARDIFF
CF10 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ST DAVID HOTELS LIMITED (until 08/10/2021)
ST DAVID HOTELS LIMITED (until 08/10/2021)
ST. DAVID HOMES LIMITED (until 20/09/2021)
GBE (WESTFIELD) LIMITED (until 22/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW EDWARD MCCARTHY | Oct 1972 | British | Director | 2018-08-07 | CURRENT |
| MR ANDREW SIMON MALLETT | Apr 1966 | Welsh | Director | 2018-08-20 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gbe (Malben) Limited | 2018-08-07 - 2019-03-22 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gbe (Chartist) Ltd | 2018-08-07 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Innon Avenue Hotels Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-15 | 30-09-2022 | £193,008 Cash £-1,993,430 equity |
| Innon Avenue Hotels Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 30-09-2021 | £1,978 Cash £-736,943 equity |
| St. David Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-09-2020 | £26 Cash £-18,025 equity |
| St. David Homes Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-12-24 | 31-03-2019 | £100 equity |