ARDEN HOTEL INVESTMENTS LIMITED
MALLORY COURT HOTEL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA CV33 9QB- Active
- Private Limited Company
- Company No. 03870494
- Last Updated: 01 Mar 2024
Company Profile
ARDEN HOTEL INVESTMENTS LIMITED was incorporated on Wednesday, November 3, 1999 as a Private Limited Company with registered address in LEAMINGTON SPA. ARDEN HOTEL INVESTMENTS 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 25 years and 7 days.
| Name | ARDEN HOTEL INVESTMENTS LIMITED |
|---|---|
| Company number | 03870494 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALLORY COURT HOTEL HARBURY LANE BISHOPS TACHBROOK LEAMINGTON SPA CV33 9QB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against ARDEN HOTEL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARDEN HOTEL INVESTMENTS LIMITED | 03 Nov 1999 |
| INTERXCHANGE LIMITED | 12 Dec 2007 |
| IT RECYLING AND DISPOSAL SERVICES LIMITED | 13 Jul 2009 |
| ARDEN HOTEL HOLDINGS LIMITED | 28 Sep 2009 |