Hotel & Bar Management Co Ltd is a private limited company that can be found at Windsor Hotel, Windsor Place, Merthyr Vale CF48 4SB. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-23, this 4-year-old company is run by 2 directors and 1 secretary.
Director Jorge D., appointed on 01 March 2023. Director Sam H., appointed on 18 November 2021.
Moving on to secretaries, we can name: Lynne C., appointed on 18 November 2021.
The company is classified as "hotels and similar accommodation" (SIC: 55100), "unlicensed restaurants and cafes" (SIC: 56102), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-03-16 and the deadline for the subsequent filing is 2024-03-30. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Windsor Hotel |
| Office Address2 | Windsor Place |
| Town | Merthyr Vale |
| Post code | CF48 4SB |
| Country of origin | United Kingdom |
| Registration Number | 12116893 |
| Date of Incorporation | Tue, 23rd Jul 2019 |
| Industry | Hotels and similar accommodation |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 01 March 2023
Position: Secretary
Appointed: 18 November 2021
Position: Director
Appointed: 18 November 2021
The register of persons with significant control who own or have control over the company is made up of 6 names. As we discovered, there is Jorge D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lynne C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sam H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jorge D.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lynne C.
| Notified on | 18 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam H.
| Notified on | 18 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David P.
| Notified on | 18 November 2021 |
| Ceased on | 6 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David P.
| Notified on | 18 November 2021 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pavel P.
| Notified on | 23 July 2019 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Current Assets | 32 776 | 1 203 | 23 758 |
| Net Assets Liabilities | 814 | 16 442 | 3 808 |
| Other | |||
| Average Number Employees During Period | 7 | 4 | 3 |
| Creditors | 23 590 | 7 645 | 17 566 |
| Net Current Assets Liabilities | 9 186 | 6 442 | 6 192 |
| Total Assets Less Current Liabilities | 9 186 | 6 442 | 6 192 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2022 filed on: 25th, April 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy