GREEN DUCK HOTELS LIMITED
MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF CF10 1DY- Liquidation
- Private Limited Company
- Company No. 07151699
- Last Updated: 01 Mar 2024
Company Profile
GREEN DUCK HOTELS LIMITED was incorporated on Tuesday, February 9, 2010 as a Private Limited Company with registered address in CARDIFF. GREEN DUCK HOTELS LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 14 years 7 months and 13 days.
| Name | GREEN DUCK HOTELS LIMITED |
|---|---|
| Company number | 07151699 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MENZIES LLP 5TH FLOOR, HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY |
|---|---|
| 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 |
|---|---|
| Green Duck Hotels Holdings Limited Cathedral Road, CF11 9LJ |
Dates: Friday, November 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mervyn Joseph Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 January |
| Next annual accounts due | 27 October 2021, (-1061 days left) |
| Latest accounts | 27 January 2020 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN DUCK HOTELS LIMITED | 09 Feb 2010 |