Staverton Opco Limited is a private limited company that can be found at Staverton Park Hotel and Golf Course, Staverton, Daventry NN11 6JT. Incorporated on 2020-09-13, this 3-year-old company is run by 1 director.
Director Mathieu P., appointed on 13 December 2023.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The last confirmation statement was filed on 2023-09-12 and the due date for the next filing is 2024-09-26. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Staverton Park Hotel And Golf Course |
| Office Address2 | Staverton |
| Town | Daventry |
| Post code | NN11 6JT |
| Country of origin | United Kingdom |
| Registration Number | 12876806 |
| Date of Incorporation | Sun, 13th Sep 2020 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 December 2023
Position: Corporate Director
Appointed: 13 December 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Stefan Uk Midco Limited from London, England. The abovementioned PSC is classified 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 entity in the PSC register is De Vere Limited that put Harrogate, United Kingdom as the official address. This PSC has a legal form of "a private 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.
Stefan Uk Midco Limited
3 St. James's Square, London, SW1Y 4JU, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14119220 |
| Notified on | 17 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
De Vere Limited
The Inspire Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06139080 |
| Notified on | 13 September 2020 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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