53 Hospitality Ltd TELFORD


53 Hospitality Ltd is a private limited company that can be found at Office 10, 15A Market Street, Oakengates, Telford TF2 6EL. Incorporated on 2021-06-17, this 2-year-old company is run by 1 director.
Director Neville T., appointed on 06 July 2023.
The company is officially classified as "licensed restaurants" (SIC: 56101).
The last confirmation statement was sent on 2023-07-06 and the date for the subsequent filing is 2024-07-20.

53 Hospitality Ltd Address / Contact

Office Address Office 10, 15A Market Street
Office Address2 Oakengates
Town Telford
Post code TF2 6EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13463290
Date of Incorporation Thu, 17th Jun 2021
Industry Licensed restaurants
End of financial Year 30th June
Company age 3 years old
Account next due date Sat, 17th Jun 2023 (313 days after)
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Neville T.

Position: Director

Appointed: 06 July 2023

Victoria S.

Position: Director

Appointed: 19 November 2021

Resigned: 01 July 2022

Tristram H.

Position: Director

Appointed: 17 June 2021

Resigned: 19 November 2021

Scott W.

Position: Director

Appointed: 17 June 2021

Resigned: 06 July 2023

Simon W.

Position: Director

Appointed: 17 June 2021

Resigned: 04 December 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Namare Grp Ltd from Telford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Scott W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Unlocked Brands Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Namare Grp Ltd

Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14953589
Notified on 6 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Scott W.

Notified on 19 November 2021
Ceased on 6 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Unlocked Brands Ltd

Build Studios 203 Westminster Bridge Rd, London, SE1 7FR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12747932
Notified on 17 June 2021
Ceased on 19 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 5th, March 2024
Free Download (1 page)

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