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Nom

The Celtic Manor Resort Limited
Adresse
Coldra Woods
Newport
Gwent
NP18 1HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 08428620 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • The Celtic Manor Resort (UK) Limited
  • The Celtic Manor Resort 2013 LTD
    		•
    KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Matthews, Terence Hedley Status: Active Notified: 01/01/2019 Date of Birth: 06/1943 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wesley Clover International Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 01001176 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Chiarelli, Paul Newport, Gwent, United Kingdom Status: Active Notified: 04/03/2013 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Colcomb, Mark Newport, Gwent, United Kingdom Status: Active Notified: 04/03/2013 Role: Secretary
    Gibson, Simon John Newport, Gwent, United Kingdom Status: Active Notified: 04/03/2013 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Dylan Christopher Newport, Gwent, United Kingdom Status: Active Notified: 04/03/2013 Date of Birth: 01/1970 Occupation: Hotel Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Terence Hedley Newport, Gwent, United Kingdom Status: Active Notified: 04/03/2013 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Assetlock Limited Status: Active Notified: 06/04/2016 Companies House Number: 03328657 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 Assetlock Limited Status: Active Notified: 06/04/2016 Companies House Number: 03328657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Celtic Manor Service Company Limited Status: Active Notified: 15/02/2017 Companies House Number: 10620944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Forestmarsh Limited Status: Active Notified: 06/04/2016 Companies House Number: 03314239 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 Forestmarsh Limited Status: Active Notified: 06/04/2016 Companies House Number: 03314239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •