Castlebridge Hotels Chester Opco Limited LEAMINGTON SPA


Castlebridge Hotels Chester Opco Limited is a private limited company situated at 2 Chapel Court, Holly Walk, Leamington Spa CV32 4YS. Incorporated on 2017-08-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Anthony B., appointed on 30 November 2023. Director Alastair C., appointed on 15 August 2017. Director Jenna D., appointed on 15 August 2017.
Moving on to secretaries, we can name: Jenna D., appointed on 15 August 2017.
The company is classified as "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was filed on 2023-08-14 and the date for the subsequent filing is 2024-08-28. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Castlebridge Hotels Chester Opco Limited Address / Contact

Office Address 2 Chapel Court
Office Address2 Holly Walk
Town Leamington Spa
Post code CV32 4YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10917102
Date of Incorporation Tue, 15th Aug 2017
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Anthony B.

Position: Director

Appointed: 30 November 2023

Alastair C.

Position: Director

Appointed: 15 August 2017

Jenna D.

Position: Secretary

Appointed: 15 August 2017

Jenna D.

Position: Director

Appointed: 15 August 2017

Simon H.

Position: Director

Appointed: 14 November 2019

Resigned: 30 November 2023

Christopher B.

Position: Director

Appointed: 21 January 2019

Resigned: 30 June 2023

Jean-Brice R.

Position: Director

Appointed: 15 August 2017

Resigned: 08 January 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Castlebridge Hotels Group Ltd from Leamington Spa, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Castlebridge Hotels Group Ltd

2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register - United Kingdom
Registration number 06991269
Notified on 15 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 30th November 2023
filed on: 6th, December 2023
Free Download (2 pages)

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