HOYLAKE HOTEL MANAGEMENT LTD
53 RODNEY STREET, LIVERPOOL L1 9ER- Active
- Private Limited Company
- Company No. 15053729
- Last Updated: 01 Mar 2024
Company Profile
HOYLAKE HOTEL MANAGEMENT LTD was incorporated on Monday, August 7, 2023 as a Private Limited Company with registered address in LIVERPOOL. HOYLAKE HOTEL MANAGEMENT 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 1 year 1 month and 23 days.
| Name | HOYLAKE HOTEL MANAGEMENT LTD |
|---|---|
| Company number | 15053729 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 RODNEY STREET LIVERPOOL L1 9ER |
|---|---|
| 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 Vasile-Lucian Roibu Nationality: Romanian |
Dates: Thursday, November 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Monday, August 7, 2023 - Thursday, November 16, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, August 7, 2023 - Thursday, November 16, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 07 May 2025, (218 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOYLAKE HOTEL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOYLAKE HOTEL MANAGEMENT LTD | 07 Aug 2023 |
| ACTIVE REWARDS LIMITED | 17 Nov 2023 |