WOTTON HOUSE HOTEL OPCO LIMITED

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR  SL4 1RS
  • Active
  • Private Limited Company
  • Company No. 11361057
  • Last Updated: 01 Mar 2024

Company Profile

WOTTON HOUSE HOTEL OPCO LIMITED was incorporated on Monday, May 14, 2018 as a Private Limited Company with registered address in WINDSOR. WOTTON HOUSE HOTEL OPCO 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 6 years 4 months and 2 days.

Name WOTTON HOUSE HOTEL OPCO LIMITED
Company number 11361057
Company type Private Limited Company
Incorporation date 14 May 2018
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
Ihc May Fair Hotel Limited Windsor Dials, Arthur Road, SL4 1RS Dates: Wednesday, July 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Wotton House Properties Limited Hornbeam Square West, HG2 8PA Dates: Monday, May 14, 2018 - Wednesday, July 25, 2018
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, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 June 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WOTTON HOUSE HOTEL OPCO LIMITED 14 May 2018