APEX HOTELS LIMITED
APEX HOTELS HOUSE, 1 MID NEW CULTINS, EDINBURGH EH11 4DH- Active
- Private Limited Company
- Company No. SC073489
- Last Updated: 01 Mar 2024
Company Profile
APEX HOTELS LIMITED was incorporated on Thursday, December 18, 1980 as a Private Limited Company with registered address in EDINBURGH. APEX HOTELS 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 44 years 2 months and 5 days.
| Name | APEX HOTELS LIMITED |
|---|---|
| Company number | SC073489 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX HOTELS HOUSE 1 MID NEW CULTINS EDINBURGH EH11 4DH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Springford Family Holdings Limited Serjeants' Inn Fleet Street |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Norman Springford Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 80 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 73 |
Previous Names
| Name | Change Date |
|---|---|
| APEX HOTELS LIMITED | 18 Dec 1980 |