HOTEL TIA LTD
7 BURNHAM ROAD, BURNHAM ROAD, LIVERPOOL L18 6JU- Active
- Private Limited Company
- Company No. 10810248
- Last Updated: 01 Mar 2024
Company Profile
HOTEL TIA LTD was incorporated on Thursday, June 8, 2017 as a Private Limited Company with registered address in LIVERPOOL. HOTEL TIA LTD 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 3 months and 21 days.
| Name | HOTEL TIA LTD |
|---|---|
| Company number | 10810248 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BURNHAM ROAD BURNHAM ROAD LIVERPOOL L18 6JU |
|---|---|
| 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 |
|---|---|
| Redgoat Holding Ltd Burnham Road, L18 6JU |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Jostein Ansnes Nationality: Norwegian |
Dates: Friday, July 1, 2022 - Tuesday, January 16, 2024
significant influence or control
|
| Redgoat Holding Ltd Burnham Road, L18 6JU |
Dates: Sunday, April 25, 2021 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Troll Holding Ltd Burnham Road, L18 6JU |
Dates: Tuesday, May 21, 2019 - Sunday, April 25, 2021
ownership of shares 50 to 75 percent
|
| L4 Management Limited Burnham Road, L18 6JU |
Dates: Thursday, May 2, 2019 - Tuesday, May 21, 2019
ownership of shares 50 to 75 percent
|
| Mrs Kamilla Herstad Nationality: Norwegian |
Dates: Sunday, March 10, 2019 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
|
| Karlvika Holding Ltd Burnham Road, L18 6JU |
Dates: Friday, March 1, 2019 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
|
| L4 Management Ltd Burnham Road, L18 6JU |
Dates: Thursday, January 24, 2019 - Sunday, March 10, 2019
ownership of shares 50 to 75 percent
|
| Karlvika Holding Ltd Burnham Road, L18 6JU |
Dates: Thursday, June 8, 2017 - Thursday, January 24, 2019
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 | 30 June |
| Next annual accounts due | 31 March 2025, (182 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOTEL TIA LTD | 08 Jun 2017 |
| L4 MANAGEMENT LIMITED | 23 Jan 2019 |