FOUR SEASONS (H2) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW  SK9 1BU- Active
- Private Limited Company
- Company No. 05842381
- Last Updated: 01 Mar 2024
Company Profile
FOUR SEASONS (H2) LIMITED was incorporated on Friday, June 9, 2006 as a Private Limited Company with registered address in WILMSLOW. FOUR SEASONS (H2) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years 3 months and 21 days.
Name | FOUR SEASONS (H2) LIMITED |
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Company number | 05842381 |
Company type | Private Limited Company |
Incorporation date | 09 Jun 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU |
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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 |
---|---|
Mericourt Limited Station Road, SK9 1BU |
Dates: Tuesday, July 16, 2019 - present
significant influence or control
|
Four Seasons Group Holdings Limited Station Road, SK9 1BU |
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
|
Elli Finance (Uk) Plc Suite 3 Regency House, 91 Western Road, BN1 2NW |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (0 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 07 July 2017 |
Last confirmation statement dated | 09 June 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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FOUR SEASONS (H2) LIMITED | 09 Jun 2006 |