AVON HOTELS LIMITED
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH FK3 8WX- Active
- Private Limited Company
- Company No. SC616840
- Last Updated: 01 Mar 2024
Company Profile
AVON HOTELS LIMITED was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in GRANGEMOUTH. AVON HOTELS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 24 days.
| Name | AVON HOTELS LIMITED |
|---|---|
| Company number | SC616840 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX |
|---|---|
| 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 |
|---|---|
| Miss Carol Stalley Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mhairi Hannigan Nationality: British |
Dates: Saturday, April 6, 2019 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Hannigan Nationality: British |
Dates: Friday, January 25, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Douglas Hannigan Nationality: British |
Dates: Friday, December 21, 2018 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Michael Carr Nationality: British |
Dates: Friday, December 21, 2018 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVON HOTELS LIMITED | 21 Dec 2018 |