Roxburghe Hotel Edinburgh Opco Limited is a private limited company located at 1 Windsor Dials, Arthur Road, Windsor SL4 1RS. Incorporated on 2018-05-14, this 5-year-old company is run by 4 directors and 1 secretary.
Director Michael C., appointed on 01 March 2023. Director Joanna K., appointed on 10 August 2022. Director Melinda R., appointed on 24 February 2020.
As far as secretaries are concerned, we can name: Catherine L., appointed on 25 July 2018.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The latest confirmation statement was filed on 2023-07-10 and the due date for the subsequent filing is 2024-07-24. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Windsor Dials |
| Office Address2 | Arthur Road |
| Town | Windsor |
| Post code | SL4 1RS |
| Country of origin | United Kingdom |
| Registration Number | 11361053 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 24 February 2020
Position: Director
Appointed: 25 July 2018
Position: Secretary
Appointed: 25 July 2018
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Ihc May Fair Hotel Limited from Windsor, 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 one in the PSC register is The Roxburghe Hotel Edinburgh Limited that put Edinburgh, United Kingdom as the 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.
Ihc May Fair Hotel Limited
1 Windsor Dials Arthur Road, Windsor, SL4 1RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 2323039 |
| Notified on | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Roxburghe Hotel Edinburgh Limited
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc480633 |
| Notified on | 14 May 2018 |
| Ceased on | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On September 28, 2023 director's details were changed filed on: 10th, October 2023 |
officers | Free Download (2 pages) |
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