Founded in 2005, Shudehill Hotel Company, classified under reg no. 05387813 is an active company. Currently registered at Crowne Plaza Liverpool St. Nicholas Place L3 1QW, Liverpool the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 3 directors in the the company, namely Mark F., Mark S. and Donal R.. In addition one secretary - Mark S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Crowne Plaza Liverpool St. Nicholas Place |
| Office Address2 | Princes Dock |
| Town | Liverpool |
| Post code | L3 1QW |
| Country of origin | United Kingdom |
| Registration Number | 05387813 |
| Date of Incorporation | Thu, 10th Mar 2005 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 02 September 2014
Position: Director
Appointed: 09 May 2014
Position: Secretary
Appointed: 24 April 2012
Position: Director
Appointed: 25 May 2006
The list of PSCs who own or have control over the company is made up of 7 names. As we found, there is Noreen R. 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 Mortimer B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gemma R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Noreen R.
| Notified on | 2 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mortimer B.
| Notified on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gemma R.
| Notified on | 3 February 2022 |
| Nature of control: |
significiant influence or control |
Doris C.
| Notified on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick O.
| Notified on | 2 February 2022 |
| Ceased on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donal R.
| Notified on | 2 February 2022 |
| Ceased on | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Foremount Company
Foremount Company Lacka Cross, Ballydesmond, County Cork, Ireland
| Legal authority | Irish Companies Act 2014 |
| Legal form | Unlimited |
| Country registered | Ireland |
| Place registered | Compnaies Registration Office Ireland |
| Registration number | 350704 |
| Notified on | 10 March 2017 |
| Ceased on | 2 February 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (27 pages) |
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