ANGLESEY LUXURY LODGES LTD
2 ASSARTS LANE, MALVERN WR14 4JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12389388
- Last Updated: 01 Mar 2024
Company Profile
ANGLESEY LUXURY LODGES LTD was incorporated on Tuesday, January 7, 2020 as a Private Limited Company with registered address in MALVERN. ANGLESEY LUXURY LODGES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 4 years 10 months and 3 days.
| Name | ANGLESEY LUXURY LODGES LTD |
|---|---|
| Company number | 12389388 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ASSARTS LANE MALVERN WR14 4JR |
|---|---|
| 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 |
|---|---|
| Ms Tonya Templar O'Donnell Nationality: British |
Dates: Tuesday, January 7, 2020 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Frank O'Donnell Nationality: British |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Christine Hannah Templar O'Donnell Nationality: British |
Dates: Tuesday, January 7, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 04 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANGLESEY LUXURY LODGES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANGLESEY LUXURY LODGES LTD | 07 Jan 2020 |
| THE GREAT BRITISH GIN COMPANY LTD | 11 May 2021 |
| THE GREAT UK WINE CO LTD. | 02 Aug 2021 |
| GREAT BRITAIN WINE COMPANY LTD. | 04 Mar 2022 |