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Nom

Arden Hotel Investments Limited

Adresse
Mallory Court Hotel Harbury Lane
Bishops Tachbrook
Leamington Spa
CV33 9QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03870494 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Arden Hotel Holdings Limited
  • IT Recyling and Disposal Services Limited
  • Interxchange 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 Eden Hotel Collection Limited Status: Active Notified: 06/04/2016 Companies House Number: 06772001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eden Hotel Collection Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 06772001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Buck, Daniel George Bishops Tachbrook, Leamington Spa, Warwickshire Status: Active Notified: 30/07/2020 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Chambers, Mark Edward Sydney Bishops Tachbrook, Leamington Spa, Warwickshire Status: Active Notified: 30/07/2020 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rigby, Peter Clifford Chambers, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 31/01/2001 Date of Birth: 09/1943 Occupation: Chairman & Director Role: Director Country of Residence: United Kingdom Nationality: British