PORT HOTELS LIMITED
29 GILDREDGE ROAD, EASTBOURNE BN21 4RU- Active
- Private Limited Company
- Company No. 11813561
- Last Updated: 01 Mar 2024
Company Profile
PORT HOTELS LIMITED was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in EASTBOURNE. PORT HOTELS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 1 day.
| Name | PORT HOTELS LIMITED |
|---|---|
| Company number | 11813561 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 GILDREDGE ROAD EASTBOURNE BN21 4RU |
|---|---|
| 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 |
|---|---|
| Clive Harvey John Douglas Nationality: Maltese |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Rory Douglas Nationality: British |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Mark Cadwallader Nationality: British |
Dates: Thursday, February 7, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PORT HOTELS LIMITED | 07 Feb 2019 |
| 07022019 LIMITED | 19 Aug 2019 |