CONTESSA HOTELS & SPAS LIMITED
THE OLD SCHOOL, 188 LISCARD ROAD, WALLASEY CH44 5TN- Active
- Private Limited Company
- Company No. 07518465
- Last Updated: 01 Mar 2024
Company Profile
CONTESSA HOTELS & SPAS LIMITED was incorporated on Monday, February 7, 2011 as a Private Limited Company with registered address in WALLASEY. CONTESSA HOTELS & SPAS 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 13 years 9 months and 3 days.
| Name | CONTESSA HOTELS & SPAS LIMITED |
|---|---|
| Company number | 07518465 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SCHOOL 188 LISCARD ROAD WALLASEY CH44 5TN |
|---|---|
| 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 |
|---|---|
| Ms Lisa Jane Baker Nationality: British |
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
|
| Mr Craig Anthony Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 16, 2020
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 | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONTESSA HOTELS & SPAS LIMITED | 07 Feb 2011 |
| CONTESSA HOTEL & SPAS LIMITED | 14 Feb 2011 |