Ivymax 1 Ltd is a private limited company located at Suite B Blackdown House, Blackbrook Park Avenue, Taunton TA1 2PX. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-24, this 4-year-old company is run by 2 directors.
Director Parminder S., appointed on 01 January 2023. Director Gurjinder S., appointed on 01 January 2023.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100). According to Companies House data there was a name change on 2020-10-29 and their previous name was Crest Hotels (Southampton) Ltd.
The latest confirmation statement was filed on 2023-01-23 and the due date for the subsequent filing is 2024-02-06. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite B Blackdown House |
| Office Address2 | Blackbrook Park Avenue |
| Town | Taunton |
| Post code | TA1 2PX |
| Country of origin | United Kingdom |
| Registration Number | 12424049 |
| Date of Incorporation | Fri, 24th Jan 2020 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 January 2023
The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats found, there is Lowman Hotels Ltd from Taunton, England. The abovementioned PSC is classified 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 Crest Group (Southampton) Ltd that put Bristol, England as the official address. This PSC has a legal form of "a limited company", 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. The third one is Narinder B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lowman Hotels Ltd
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 12982627 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crest Group (Southampton) Ltd
Crest Hotels Group Arnos Manor Hotel, 470 Bath Road, Bristol, Somerset, BS4 3HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 12435904 |
| Notified on | 31 January 2020 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Narinder B.
| Notified on | 26 October 2020 |
| Ceased on | 26 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daljit S.
| Notified on | 26 October 2020 |
| Ceased on | 26 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Parminder S.
| Notified on | 24 January 2020 |
| Ceased on | 26 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gurjinder S.
| Notified on | 24 January 2020 |
| Ceased on | 26 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Crest Hotels (southampton) | October 29, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 6 679 | |
| Current Assets | 12 765 | 93 141 | 221 244 |
| Debtors | 12 765 | 92 141 | 214 565 |
| Other Debtors | 12 665 | 12 665 | |
| Property Plant Equipment | 2 060 829 | 2 019 385 | |
| Other | |||
| Accrued Liabilities | 11 317 | 1 500 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 11 388 | 52 832 | |
| Amounts Owed By Group Undertakings | 100 | ||
| Amounts Owed To Group Undertakings | 2 085 782 | 8 683 | |
| Creditors | 12 665 | 2 097 099 | 10 183 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 388 | 41 444 | |
| Net Current Assets Liabilities | 100 | -2 003 958 | 211 061 |
| Prepayments Accrued Income | 25 000 | 163 250 | |
| Property Plant Equipment Gross Cost | 2 072 217 | ||
| Recoverable Value-added Tax | 1 771 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 072 217 | ||
| Total Assets Less Current Liabilities | 100 | 56 871 | 2 230 446 |
| Trade Debtors Trade Receivables | 12 665 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 23rd Jan 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (4 pages) |
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