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Poste Hotels Limited STAMFORD

Poste Hotels started in year 1968 as Private Limited Company with registration number 00942008. The Poste Hotels company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Stamford at The George Hotel. Postal code: PE9 2LB.

Currently there are 7 directors in the the firm, namely David L., Michael E. and Emily C. and others. In addition one secretary - David L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julia H. who worked with the the firm until 1 August 1994.

Poste Hotels Limited Address / Contact

Office Address The George Hotel
Town Stamford
Post code PE9 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00942008
Date of Incorporation Thu, 7th Nov 1968
Industry Licensed restaurants
Industry Hotels and similar accommodation
End of financial Year 31st October
Company age 56 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

David L.

Position: Director

Appointed: 27 March 2023

Michael E.

Position: Director

Appointed: 01 November 2019

Emily C.

Position: Director

Appointed: 01 August 1998

Mark H.

Position: Director

Appointed: 01 October 1995

Andrea H.

Position: Director

Appointed: 01 October 1995

Andrew H.

Position: Director

Appointed: 01 October 1995

David L.

Position: Secretary

Appointed: 01 August 1994

Ivo V.

Position: Director

Appointed: 16 July 1991

Lawrence H.

Position: Director

Resigned: 15 March 2023

Paul R.

Position: Director

Appointed: 01 November 2019

Resigned: 05 September 2021

David L.

Position: Director

Appointed: 08 May 1992

Resigned: 01 November 2019

John H.

Position: Director

Appointed: 08 May 1992

Resigned: 01 August 1994

Julia H.

Position: Secretary

Appointed: 08 May 1992

Resigned: 01 August 1994

Martin H.

Position: Director

Appointed: 16 July 1991

Resigned: 10 April 1992

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Lawrence H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Poste Holdings Limited that put Stamford, England as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lawrence H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Poste Holdings Limited

The George Hotel High Street, St. Martins, Stamford, Buckinghamshire, PE9 2LB, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02949110
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/10/30
filed on: 3rd, July 2023 		Free Download (38 pages)

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