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Nom

The Distinctly Hospitable Group Limited

Adresse
Muckley Corner House
Walsall Road
Lichfield
WS14 0BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10886706 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • The Distinctive Hospitality Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pets Projects Limited Status: Active Notified: 15/10/2019 Companies House Number: 12183413 Nature of Control
  • Ownership of shares - 75% or more
  • Petrouis, Michael Status: Ceased Notified: 27/07/2017 Ceased: 15/10/2019 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hirst, Martin James Lichfield, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Petrouis, Hannah Michaela Lichfield, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Petrouis, Kay Louise Lichfield, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Petrouis, Michael Lichfield, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag HH Hospitality Limited Status: Active Notified: 15/10/2019 Companies House Number: 08282600 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag SH Hospitality Limited Status: Active Notified: 15/10/2019 Companies House Number: 06982329 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag WH Hospitality Limited Status: Active Notified: 15/10/2019 Companies House Number: 08057300 Nature of Control
  • Ownership of shares - 75% or more