Acc Liverpool Hotel Limited in Liverpool Waterfront LIVERPOOL - L3 4FP

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Acc Liverpool Hotel Limited LIVERPOOL

Acc Liverpool Hotel started in year 2013 as Private Limited Company with registration number 08798224. The Acc Liverpool Hotel company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Liverpool at Arena And Convention Centre Liverpool Kings Dock. Postal code: L3 4FP.

The firm has 3 directors, namely Katherine N., Kerry V. and Faye D.. Of them, Faye D. has been with the company the longest, being appointed on 29 June 2019 and Katherine N. has been with the company for the least time - from 4 April 2022. As of 29 April 2024, there were 11 ex directors - Max S., Antony R. and others listed below. There were no ex secretaries.

Acc Liverpool Hotel Limited Address / Contact

Office Address	Arena And Convention Centre Liverpool Kings Dock
Office Address2	Liverpool Waterfront
Town	Liverpool
Post code	L3 4FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08798224
Date of Incorporation	Mon, 2nd Dec 2013
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Katherine N.

Position: Director

Appointed: 04 April 2022

Kerry V.

Position: Director

Appointed: 21 June 2021

Faye D.

Position: Director

Appointed: 29 June 2019

Max S.

Position: Director

Appointed: 19 December 2018

Resigned: 03 April 2022

Antony R.

Position: Director

Appointed: 01 August 2018

Resigned: 23 June 2021

Gregg S.

Position: Director

Appointed: 01 October 2017

Resigned: 01 August 2018

Ian A.

Position: Director

Appointed: 01 April 2017

Resigned: 30 June 2018

Philip H.

Position: Director

Appointed: 08 December 2014

Resigned: 23 November 2017

Gerard F.

Position: Director

Appointed: 02 December 2013

Resigned: 30 July 2018

Robert P.

Position: Director

Appointed: 02 December 2013

Resigned: 24 March 2021

David M.

Position: Director

Appointed: 02 December 2013

Resigned: 31 March 2017

Wendy S.

Position: Director

Appointed: 02 December 2013

Resigned: 03 March 2021

Gerald A.

Position: Director

Appointed: 02 December 2013

Resigned: 28 June 2019

Joseph A.

Position: Director

Appointed: 02 December 2013

Resigned: 03 March 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is The Acc Liverpool Group Ltd from Liverpool, England. The abovementioned PSC is categorised as "a limited company (no. 05204033)" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Acc Liverpool Group Ltd

Acc Liverpool Kings Dock, Liverpool Waterfront, Liverpool, L3 4FP, England

Legal authority	Uk Companies Act 1985
Legal form	Limited Company (No. 05204033)
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/12/02 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/06/01 director's details were changed filed on: 22nd, December 2023	officers	Free Download (2 pages)
CH01	On 2023/06/01 director's details were changed filed on: 5th, September 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2022/04/03 filed on: 22nd, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/04. filed on: 22nd, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/02 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 8th, January 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/12/02 filed on: 2nd, December 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/06/21. filed on: 23rd, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/23 filed on: 22nd, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/24 filed on: 22nd, July 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 17th, April 2021	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2021/03/03 filed on: 20th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/03 filed on: 20th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/02 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/12/02 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/06/29. filed on: 16th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/28 filed on: 14th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/19. filed on: 24th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/12/02 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/08/01 filed on: 6th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/01. filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/30 filed on: 31st, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/30 filed on: 4th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/23 filed on: 22nd, February 2018	officers	Free Download (1 page)
CH01	On 2018/01/31 director's details were changed filed on: 1st, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/02 filed on: 30th, January 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (11 pages)
AP01	New director appointment on 2017/10/01. filed on: 11th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 17th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/01. filed on: 17th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/12/02 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 22nd, December 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2015/03/31 from 2014/12/31 filed on: 21st, April 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2014/12/08. filed on: 27th, January 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Municipal Buildings Dale Street Liverpool L2 2DH on 2015/01/27 to Arena and Convention Centre Liverpool Kings Dock Liverpool Waterfront Liverpool L3 4FP filed on: 27th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, December 2013	incorporation	Free Download (23 pages)

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