HOYLAKE HOTEL MANAGEMENT LTD - LIVERPOOL


Company Profile Company Filings

Overview

HOYLAKE HOTEL MANAGEMENT LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
HOYLAKE HOTEL MANAGEMENT LTD was incorporated less than a year ago on 07/08/2023 and has the registered number: 15053729. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/05/2025.

HOYLAKE HOTEL MANAGEMENT LTD - LIVERPOOL

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 / 8 07/05/2025

Registered Office

53 RODNEY STREET
LIVERPOOL
MERSEYSIDE
L1 9ER
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE REWARDS LIMITED (until 17/11/2023)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VASILE-LUCIAN ROIBU Jun 1975 Romanian Director 2023-11-15 CURRENT
MRS NUALA THORNTON Aug 1967 British Director 2023-08-07 UNTIL 2023-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vasile-Lucian Roibu 2023-11-16 6/1975 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nuala Thornton 2023-08-07 - 2023-11-16 8/1967 Doncaster   South Yorkshire Significant influence or control
Cfs Secretaries Limited 2023-08-07 - 2023-11-16 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OPTIMUS HOTEL MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation