EHC ESTATES LIMITED
MALLORY COURT HOTEL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA CV33 9QB- Active
- Private Limited Company
- Company No. 07723757
- Last Updated: 01 Mar 2024
Company Profile
EHC ESTATES LIMITED was incorporated on Monday, August 1, 2011 as a Private Limited Company with registered address in LEAMINGTON SPA. EHC ESTATES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 19 days.
| Name | EHC ESTATES LIMITED |
|---|---|
| Company number | 07723757 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALLORY COURT HOTEL HARBURY LANE BISHOPS TACHBROOK LEAMINGTON SPA CV33 9QB |
|---|---|
| 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 |
|---|---|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against EHC ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EHC ESTATES LIMITED | 01 Aug 2011 |
| SHOO 541 LIMITED | 03 Oct 2011 |
| EHC ESTATES LIMITED | 16 Jan 2015 |
| TIDES REACH HOTEL LIMITED | 07 Mar 2016 |