OXFORD THAMES LIMITED
GORSE STACKS HOUSE, GEORGE STREET, CHESTER CH1 3EQ- Active
- Private Limited Company
- Company No. 02944262
- Last Updated: 01 Mar 2024
Company Profile
OXFORD THAMES LIMITED was incorporated on Thursday, June 30, 1994 as a Private Limited Company with registered address in CHESTER. OXFORD THAMES 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 30 years 4 months and 10 days.
| Name | OXFORD THAMES LIMITED |
|---|---|
| Company number | 02944262 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rocky Covivio Limited George Street, CH1 3EQ |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oxford Thames Holdco Limited George Street, CH1 3EQ |
Dates: Thursday, February 14, 2019 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spire Bidco Hotels Limited Hornbeam Square West, HG2 8PA |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| OXFORD THAMES LIMITED | 30 Jun 1994 |
| LADLEGOLD EDE LIMITED | 06 Sep 2004 |
| OXFORD THAMES FOUR PILLARS HOTEL LIMITED | 02 Nov 2016 |
| DE VERE OXFORD THAMES LIMITED | 14 Feb 2019 |