TOP HAT & HOTELS LIMITED

9A & 10A SAXON SQUARE, CHRISTCHURCH  BH23 1QA
  • Active
  • Private Limited Company
  • Company No. 04452100
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TOP HAT & HOTELS LIMITED was incorporated on Thursday, May 30, 2002 as a Private Limited Company with registered address in CHRISTCHURCH. TOP HAT & HOTELS 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 22 years 5 months and 11 days.

Name TOP HAT & HOTELS LIMITED
Company number 04452100
Company type Private Limited Company
Incorporation date 30 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 9A & 10A SAXON SQUARE
CHRISTCHURCH
BH23 1QA
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
Mr Gary Charles Payne Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Michael Box Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION 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 23 August 2016
Last confirmation statement dated 26 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
TOP HAT & HOTELS LIMITED 30 May 2002