York Station Road Hotel Opco Limited is a private limited company registered at 1 Windsor Dials, Arthur Road, Windsor SL4 1RS. Incorporated on 2018-05-14, this 6-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.
Moving on to secretaries, we can mention: Catherine L., appointed on 25 July 2018.
The company is officially classified as "hotels and similar accommodation" (SIC: 55100).
The last confirmation statement was sent on 2023-07-10 and the date for the following filing is 2024-07-24. Furthermore, 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 | 11360937 |
| 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 (106 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: Secretary
Appointed: 25 July 2018
Position: Director
Appointed: 25 July 2018
The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Ihc May Fair Hotel Limited from Windsor, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Principal York Limited that put Windsor, England 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 Principal York Limited
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04977629 |
| 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 Thursday 28th September 2023 director's details were changed filed on: 10th, October 2023 |
officers | Free Download (2 pages) |
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