SARAC HOTELS LIMITED
JUSTA HOUSE, 204 - 208 HOLBROOK LANE, COVENTRY CV6 4DD- Active
- Private Limited Company
- Company No. 04864787
- Last Updated: 01 Mar 2024
Company Profile
SARAC HOTELS LIMITED was incorporated on Wednesday, August 13, 2003 as a Private Limited Company with registered address in COVENTRY. SARAC 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 21 years 2 months and 28 days.
| Name | SARAC HOTELS LIMITED |
|---|---|
| Company number | 04864787 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUSTA HOUSE 204 - 208 HOLBROOK LANE COVENTRY CV6 4DD |
|---|---|
| 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 |
|---|---|
| Mr Ravinder Singh Gill Nationality: British |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Abul Kashem Nationality: British |
Dates: Thursday, February 17, 2022 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Buckatree Hall Ltd Wrekin, TF6 5AL |
Dates: Thursday, February 17, 2022 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
|
| Mrs Teresa Moon Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Grant David Moon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 17, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SARAC HOTELS LIMITED | 13 Aug 2003 |