LYTHE HILL (HOLDINGS) LIMITED
WINDOVER HOUSE, ST. ANN STREET, SALISBURY SP1 2DR- Active
- Private Limited Company
- Company No. 09535834
- Last Updated: 01 Mar 2024
Company Profile
LYTHE HILL (HOLDINGS) LIMITED was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in SALISBURY. LYTHE HILL (HOLDINGS) 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 9 years 5 months and 13 days.
| Name | LYTHE HILL (HOLDINGS) LIMITED |
|---|---|
| Company number | 09535834 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDOVER HOUSE ST. ANN STREET SALISBURY SP1 2DR |
|---|---|
| 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 |
|---|---|
| Nq2 Cobalt (Holdco1) Limited St. Ann Street, SP1 2DR |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kai Jun Soh Nationality: Singaporean |
Dates: Wednesday, August 7, 2019 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zhenxin Zhang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LYTHE HILL (HOLDINGS) LIMITED | 10 Apr 2015 |
| EAGLE RESORT LIMITED | 31 Jul 2015 |
| EAGLE RESORT (HOLDINGS) UK LIMITED | 13 Jan 2016 |