SUSTAINABLE LUXURY UK LIMITED
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR SL4 1RS- Active
- Private Limited Company
- Company No. 08055224
- Last Updated: 01 Mar 2024
Company Profile
SUSTAINABLE LUXURY UK LIMITED was incorporated on Wednesday, May 2, 2012 as a Private Limited Company with registered address in WINDSOR. SUSTAINABLE LUXURY UK 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 12 years 6 months and 7 days.
| Name | SUSTAINABLE LUXURY UK LIMITED |
|---|---|
| Company number | 08055224 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WINDSOR DIALS ARTHUR ROAD WINDSOR SL4 1RS |
|---|---|
| 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 |
|---|---|
| Ihg Hotels Limited Arthur Road, SL4 1RS |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Intercontinental (Pb) 3 Limited UB9 5HR |
Dates: Tuesday, February 12, 2019 - Monday, December 14, 2020
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against SUSTAINABLE LUXURY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUSTAINABLE LUXURY UK LIMITED | 02 May 2012 |