GAIRLOCH HOTEL LIMITED

210 CYGNET COURT, CENTRE PARK, WARRINGTON  WA1 1PP
  • Active
  • Private Limited Company
  • Company No. 10435531
  • Last Updated: 01 Mar 2024

Company Profile

GAIRLOCH HOTEL LIMITED was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in WARRINGTON. GAIRLOCH HOTEL 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 7 years 11 months and 3 days.

Name GAIRLOCH HOTEL LIMITED
Company number 10435531
Company type Private Limited Company
Incorporation date 19 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 210 CYGNET COURT
CENTRE PARK
WARRINGTON
WA1 1PP
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
Three Wishes Limited 63 Mody Road, Tsimshatsui East Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Menoshi Shina Nationality: Iranian Dates: Wednesday, December 21, 2016 - Wednesday, April 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Stephen Linton Littlefair Nationality: British Dates: Wednesday, October 19, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Haydn Herbert James Fentum Nationality: British Dates: Wednesday, October 19, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 29 October
Next annual accounts due 29 July 2024, (-55 days left)
Latest accounts 31 October 2022
Next confirmation statement due 16 November 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
GAIRLOCH HOTEL LIMITED 19 Oct 2016