HOLBECK GHYLL ESTATE LIMITED
HOLBECK GHYLL HOTEL, HOLBECK LANE, WINDERMERE LA23 1LU- Active
- Private Limited Company
- Company No. 13819372
- Last Updated: 01 Mar 2024
Company Profile
HOLBECK GHYLL ESTATE LIMITED was incorporated on Wednesday, December 29, 2021 as a Private Limited Company with registered address in WINDERMERE. HOLBECK GHYLL ESTATE 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 2 years 9 months.
| Name | HOLBECK GHYLL ESTATE LIMITED |
|---|---|
| Company number | 13819372 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLBECK GHYLL HOTEL HOLBECK LANE WINDERMERE LA23 1LU |
|---|---|
| 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 |
|---|---|
| Mr Stephen Leahy Nationality: British |
Dates: Monday, October 30, 2023 - present
right to appoint and remove directors
|
| Holbeck Ghyll Hotel Llp Holbeck Lane, LA23 1LU |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Alexander Marshall Nationality: British |
Dates: Thursday, December 30, 2021 - Wednesday, October 5, 2022
ownership of shares 75 to 100 percent
|
| Holbeck Ghyll Hotel Llp Holbeck Lane, LA23 1LU |
Dates: Wednesday, December 29, 2021 - Thursday, December 30, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLBECK GHYLL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLBECK GHYLL ESTATE LIMITED | 29 Dec 2021 |