BATH RESORTS LIMITED
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW HA1 2AX- Active
- Private Limited Company
- Company No. 09578129
- Last Updated: 01 Mar 2024
Company Profile
BATH RESORTS LIMITED was incorporated on Wednesday, May 6, 2015 as a Private Limited Company with registered address in HARROW. BATH RESORTS 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 4 months and 17 days.
| Name | BATH RESORTS LIMITED |
|---|---|
| Company number | 09578129 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW HA1 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Alam Investments Scotland Limited Nelson Street, G5 8DZ |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haider Ladhu Jaffer Nationality: British |
Dates: Friday, June 11, 2021 - Wednesday, April 5, 2023
significant influence or control
significant influence or control as firm
|
| Mrs Sumita Jain Nationality: Indian |
Dates: Wednesday, August 12, 2020 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haider Ladhu Jaffer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
significant influence or control
|
| Mr Pankaj Jain Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
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, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BATH RESORTS LIMITED | 06 May 2015 |
| TRUMAN EURO FINANCE LIMITED | 01 Jun 2015 |