Shepherd Cox Hotels (grantham) Limited is a private limited company that can be found at C/O Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey WD23 1FL. Incorporated on 2020-01-17, this 4-year-old company is run by 1 director.
Director Adam S., appointed on 14 July 2021.
The company is classified as "hotels and similar accommodation" (SIC: 55100).
The last confirmation statement was filed on 2022-01-16 and the deadline for the next filing is 2023-01-30.
| Office Address | C/o Libertas Associates Limited |
| Office Address2 | 3 Chandlers House, Hampton Mews |
| Town | Bushey |
| Post code | WD23 1FL |
| Country of origin | United Kingdom |
| Registration Number | 12410703 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Wed, 30th Jun 2021 (1030 days after) |
| Next confirmation statement due date | Mon, 30th Jan 2023 (2023-01-30) |
| Last confirmation statement dated | Sun, 16th Jan 2022 |
Position: Director
Appointed: 14 July 2021
Position: Corporate Secretary
Appointed: 17 January 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Festival Hotels Group Limited from London. The abovementioned PSC is classified as "a private 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 persons with significant control register is Shepherd Cox Hotels Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", 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.
Festival Hotels Group Limited
2nd Floor 32-33 Gosfield Street, London, W1W 6HL
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12569270 |
| Notified on | 18 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shepherd Cox Hotels Holdings Limited
32-33 Gosfield Street, Second Floor, London, W1W 6HL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10802104 |
| Notified on | 17 January 2020 |
| Ceased on | 18 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 249 Cranbrook Road Ilford IG1 4TG England on 2022/12/29 to 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL filed on: 29th, December 2022 |
address | Free Download (2 pages) |
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