Shepherd Cox Hotels (grantham) Limited ILFORD


Shepherd Cox Hotels (grantham) Limited is a private limited company that can be found at 249 Cranbrook Road, Ilford IG1 4TG. Incorporated on 2020-01-17, this 2-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.

Shepherd Cox Hotels (grantham) Limited Address / Contact

Office Address 249 Cranbrook Road
Town Ilford
Post code IG1 4TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12410703
Date of Incorporation Fri, 17th Jan 2020
Industry Hotels and similar accommodation
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 30th Jun 2021 (362 days after)
Next confirmation statement due date Mon, 30th Jan 2023 (2023-01-30)
Last confirmation statement dated Sun, 16th Jan 2022

Company staff

Adam S.

Position: Director

Appointed: 14 July 2021

Fm Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 January 2020

Nicholas C.

Position: Director

Appointed: 18 March 2020

Resigned: 17 May 2021

Lee B.

Position: Director

Appointed: 17 January 2020

Resigned: 29 July 2021

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2022/01/16
filed on: 24th, January 2022
Free Download (3 pages)

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