SUITES HOTEL KNOWSLEY LIMITED
C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM OL9 9XA- Active
- Private Limited Company
- Company No. 02690085
- Last Updated: 01 Mar 2024
Company Profile
SUITES HOTEL KNOWSLEY LIMITED was incorporated on Monday, February 24, 1992 as a Private Limited Company with registered address in OLDHAM. SUITES HOTEL KNOWSLEY LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 32 years 8 months and 15 days.
| Name | SUITES HOTEL KNOWSLEY LIMITED |
|---|---|
| Company number | 02690085 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON OLDHAM OL9 9XA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Suites Hotel Holding Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, OL9 9XA |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Bell Tower Hotel Limited Ribblers Lane, L34 9HA |
Dates: Tuesday, December 10, 2019 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Tyer Nationality: United Kingdom |
Dates: Sunday, January 1, 2017 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SUITES HOTEL KNOWSLEY LIMITED | 24 Feb 1992 |