Priory Hotels Holding Limited BEAULY


Founded in 2009, Priory Hotels Holding, classified under reg no. SC363380 is an active company. Currently registered at Priory Hotel IV4 7BX, Beauly the company has been in the business for fifteen years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has one director. Kenneth H., appointed on 14 August 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Janet M. who worked with the the company until 28 April 2023.

Priory Hotels Holding Limited Address / Contact

Office Address Priory Hotel
Office Address2 The Square
Town Beauly
Post code IV4 7BX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC363380
Date of Incorporation Mon, 3rd Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Kenneth H.

Position: Director

Appointed: 14 August 2009

Janet M.

Position: Director

Appointed: 01 June 2020

Resigned: 28 April 2023

Janet M.

Position: Secretary

Appointed: 01 June 2020

Resigned: 28 April 2023

Eveline H.

Position: Director

Appointed: 14 August 2009

Resigned: 01 June 2020

Stuart H.

Position: Director

Appointed: 03 August 2009

Resigned: 01 June 2020

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Kenneth H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Eveline H. This PSC owns 25-50% shares. The third one is Stuart H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Kenneth H.

Notified on 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Eveline H.

Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control: 25-50% shares

Stuart H.

Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Net Assets Liabilities47 80047 80047 80047 800
Reserves/Capital
Called Up Share Capital    
Shareholder Funds    
Other
Average Number Employees During Period2222
Comprehensive Income Expense148 900199 500  
Dividends Paid148 900199 500  
Investments47 80047 80047 80047 800
Investments Fixed Assets47 80047 80047 80047 800
Nominal Value Allotted Share Capital47 80047 80047 80047 800
Number Shares Issued Fully Paid47 80047 80047 80047 800
Other Investments Other Than Loans47 800   
Other Remaining Investments47 80047 80047 80047 800
Par Value Share1111
Profit Loss148 900199 500  
Number Shares Allotted    
Percentage Subsidiary Held    
Share Capital Allotted Called Up Paid    
Total Assets Less Current Liabilities    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 24th, July 2023
Free Download (5 pages)

Company search

Advertisements