Active - Proposal to Strike off
Company Information for SIENA HOLDCO LIMITED
The Inspire, Hornbeam Square West, Harrogate, NORTH YORKSHIRE, HG2 8PA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SIENA HOLDCO LIMITED | |
Legal Registered Office | |
The Inspire Hornbeam Square West Harrogate NORTH YORKSHIRE HG2 8PA | |
Company Number | 09359107 | |
---|---|---|
Company ID Number | 09359107 | |
Date formed | 2014-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-12 04:16:55 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CODY BRADSHAW |
||
SARAH BROUGHTON |
||
JAMES ALEXANDER BURRELL |
||
NICHOLAS MARK CHADWICK |
||
ANTHONY GERRARD TROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MARK TOLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOTEL LIMITED | Director | 2017-09-22 | CURRENT | 2003-10-13 | Active | |
SOF-10 HIM ASSETCO LIMITED | Director | 2017-04-05 | CURRENT | 2013-03-27 | Active | |
SOF-10 HIM INVESTCO LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Liquidation | |
SOF-10 HIM LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Liquidation | |
SOF-10 THINK TBRD DEVELOPMENTS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Liquidation | |
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Liquidation | |
PRINCIPAL HOTELS TOPCO 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
SIENA BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
PRINCIPAL HOTEL COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PRINCIPAL HOTELS TOPCO 1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
PANDOX TOWER BRIDGE LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 13 OPERATIONS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Liquidation | |
PANDOX LONDON BRIDGE LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 14 OPERATIONS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Liquidation | |
PANDOX KENSINGTON LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
THE ROXBURGHE HOTEL EDINBURGH LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
DE VERE WOKEFIELD ESTATE LIMITED | Director | 2014-03-11 | CURRENT | 2010-11-04 | Active | |
ONESPACE VENUES LIMITED | Director | 2014-03-11 | CURRENT | 1978-10-31 | Active - Proposal to Strike off | |
DE VERE VENUES PROPERTIES LIMITED | Director | 2014-03-11 | CURRENT | 2005-11-15 | Active | |
DE VERE LIMITED | Director | 2014-03-11 | CURRENT | 2007-03-05 | Active | |
DE VERE WOKEFIELD PROPERTY LIMITED | Director | 2014-03-11 | CURRENT | 2007-12-10 | Active | |
DE VERE W PARK LIMITED | Director | 2014-03-11 | CURRENT | 2008-10-08 | Active | |
DE VERE WOKEFIELD PARK LIMITED | Director | 2014-03-11 | CURRENT | 2007-12-10 | Active | |
FOUR PILLARS HOTELS LIMITED | Director | 2014-01-16 | CURRENT | 1977-03-21 | Active - Proposal to Strike off | |
SPIRE BIDCO HOTELS LIMITED | Director | 2014-01-16 | CURRENT | 2010-02-04 | Active | |
OXFORD THAMES LIMITED | Director | 2014-01-16 | CURRENT | 1994-06-30 | Active | |
DE VERE TORTWORTH COURT LIMITED | Director | 2014-01-16 | CURRENT | 1999-03-30 | Active | |
DE VERE COTSWOLD WATER PARK LIMITED | Director | 2014-01-16 | CURRENT | 2000-05-08 | Active | |
VOCALHAVEN LIMITED | Director | 2014-01-16 | CURRENT | 1987-11-06 | Active - Proposal to Strike off | |
OXFORD WITNEY HOTEL LIMITED | Director | 2014-01-16 | CURRENT | 1987-11-30 | Active - Proposal to Strike off | |
OXFORD SPIRES HOTEL LIMITED | Director | 2014-01-16 | CURRENT | 1998-09-07 | Active | |
QUAD HOLDCO LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
QUAD BIDCO LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DVV HOLDCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
DVV INVESTCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
STARDON (DUNBLANE) LIMITED | Director | 2013-02-14 | CURRENT | 2005-03-21 | Dissolved 2015-09-29 | |
STARDON (UK) LIMITED | Director | 2013-02-14 | CURRENT | 2004-11-08 | Dissolved 2017-02-24 | |
STARDON (CORBY) LIMITED | Director | 2013-02-08 | CURRENT | 2005-03-21 | Dissolved 2015-09-29 | |
STARDON (MOORSIDE) LIMITED | Director | 2013-02-08 | CURRENT | 2005-03-21 | Dissolved 2015-09-29 | |
ROSE UK HOLDCO LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
BELFAST HOTEL LESSEE LIMITED | Director | 2018-02-26 | CURRENT | 2017-10-04 | Active | |
ISLINGTON LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
BLACKPOOL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
COYLUMBRIDGE LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
EDINBURGH GROSVENOR HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
COYLUMBRIDGE HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
MILTON KEYNES HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
DRAGONGLASS STAKIS SPE LIMITED | Director | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
DRAGONGLASS UK HOLDING LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-01 | Active | |
DRAGONGLASS UK LESSEE HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-01 | Liquidation | |
EDINBURGH GROSVENOR HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL PROPCO HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BATH LIMITED | Director | 2018-02-22 | CURRENT | 1982-11-11 | Active | |
DRAGONGLASS MILTON KEYNES LIMITED | Director | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
COYLUMBRIDGE HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BELFAST LIMITED | Director | 2018-02-22 | CURRENT | 1993-11-19 | Active | |
DRAGONGLASS BIDCO LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
HYDE PINNACLE LIMITED | Director | 2018-01-12 | CURRENT | 2017-05-08 | Active | |
VINCENT GLASGOW 2017 LIMITED | Director | 2017-10-30 | CURRENT | 2011-06-23 | Liquidation | |
YOTEL LIMITED | Director | 2017-09-22 | CURRENT | 2003-10-13 | Active | |
STARLEND UK HOLDCO LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
STARLEND DEVELOPMENTS LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
STARLEND UK NOMINEECO LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
SOF-10 HIM ASSETCO LIMITED | Director | 2017-04-05 | CURRENT | 2013-03-27 | Active | |
SOF-10 HIM INVESTCO LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Liquidation | |
SOF-10 HIM LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Liquidation | |
SOF-10 STUDENT OPCO LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
RYDALE PROPCO LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
FIRSTWOOD PARKING SPACE LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
FIRSTWOOD UK LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
SOF-10 THINK TBRD DEVELOPMENTS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Liquidation | |
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Liquidation | |
TC NEWCO 20151 LIMITED | Director | 2015-01-13 | CURRENT | 2000-01-14 | Dissolved 2016-09-20 | |
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED | Director | 2014-12-18 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
ALDGATE INVESTMENT NOMINEE ONE LIMITED | Director | 2014-12-18 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
ALDGATE INVESTMENT NOMINEE TWO LIMITED | Director | 2014-12-18 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
PRINCIPAL HOTELS TOPCO 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
SIENA BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
PRINCIPAL HOTEL COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PRINCIPAL HOTELS TOPCO 1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
PANDOX TOWER BRIDGE LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 13 OPERATIONS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Liquidation | |
PANDOX LONDON BRIDGE LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 14 OPERATIONS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Liquidation | |
PANDOX KENSINGTON LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
SOHO DATA HOLDINGS LTD | Director | 2014-07-25 | CURRENT | 2010-10-19 | Active | |
THE ROXBURGHE HOTEL EDINBURGH LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
SOF-10 EUROPEAN OPERATIONS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
QUAD HOLDCO LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
QUAD BIDCO LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DVV HOLDCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
DVV INVESTCO LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
SOF-IX EUROPEAN OPERATIONS LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
ROME INVESTCO LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
ROME HOLDCO LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
STARDON (CORBY) LIMITED | Director | 2012-12-21 | CURRENT | 2005-03-21 | Dissolved 2015-09-29 | |
STARDON (DUNBLANE) LIMITED | Director | 2012-12-21 | CURRENT | 2005-03-21 | Dissolved 2015-09-29 | |
STARDON (MOORSIDE) LIMITED | Director | 2012-12-21 | CURRENT | 2005-03-21 | Dissolved 2015-09-29 | |
STARDON (UK) LIMITED | Director | 2012-12-21 | CURRENT | 2004-11-08 | Dissolved 2017-02-24 | |
STARWOOD CAPITAL EUROPE LIMITED | Director | 2012-08-31 | CURRENT | 2001-11-30 | Active | |
MET LEEDS HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
WOTTON HOUSE HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
ROXBURGHE HOTEL EDINBURGH OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
YORK STATION ROAD HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
THE GRAND HOTEL BIRMINGHAM LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CASTLEWOOD UTILITIES LTD | Director | 2016-01-29 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
CASTLEWOOD SECURITIES LIMITED | Director | 2016-01-29 | CURRENT | 1995-04-03 | Active - Proposal to Strike off | |
CASTLEWOOD PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1996-06-21 | Active - Proposal to Strike off | |
MARTINS BIDCO LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
MILAN NEWCO 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
MILAN NEWCO 1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
DVV PROPERTIES 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SIENA BIDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
DVV INVESTCO LIMITED | Director | 2015-01-21 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
PRINCIPAL HOTELS TOPCO 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRINCIPAL HOTEL COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PRINCIPAL HOTELS TOPCO 1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
DVV HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
QUAD HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
QUAD BIDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DE VERE WOKEFIELD ESTATE LIMITED | Director | 2014-12-10 | CURRENT | 2010-11-04 | Active | |
ONESPACE VENUES LIMITED | Director | 2014-12-10 | CURRENT | 1978-10-31 | Active - Proposal to Strike off | |
DE VERE VENUES PROPERTIES LIMITED | Director | 2014-12-10 | CURRENT | 2005-11-15 | Active | |
DE VERE LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-05 | Active | |
DE VERE WOKEFIELD PROPERTY LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
DE VERE W PARK LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-08 | Active | |
DE VERE WOKEFIELD PARK LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
VENICE GUARANTEECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HAWKSTONE BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2014-11-10 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2014-11-10 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENUE RESERVATION SERVICES LIMITED | Director | 2014-11-10 | CURRENT | 1996-07-11 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2014-11-10 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
FOUR PILLARS HOTELS LIMITED | Director | 2014-11-10 | CURRENT | 1977-03-21 | Active - Proposal to Strike off | |
DE VERE 2 LIMITED | Director | 2014-11-10 | CURRENT | 1986-06-04 | Active | |
LAGONDA YORK PROPCO LIMITED | Director | 2014-11-10 | CURRENT | 2001-05-15 | Active | |
LAGONDA SELSDON PROPCO LIMITED | Director | 2014-11-10 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2014-11-10 | CURRENT | 2005-09-28 | Active | |
VENICE BIDCO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-10-18 | Active | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2014-11-10 | CURRENT | 1997-01-06 | Active | |
THE PRINCIPAL LONDON LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL MANCHESTER LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE MET HOTEL LEEDS LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL YORK LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | Director | 2014-11-10 | CURRENT | 2005-04-15 | Liquidation | |
VENICE NEWCO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
VENICE SPARECO LIMITED | Director | 2014-11-10 | CURRENT | 2006-08-02 | Live but Receiver Manager on at least one charge | |
VENICE SPARECO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Live but Receiver Manager on at least one charge | |
THE GRAND CENTRAL HOTEL GLASGOW LIMITED | Director | 2014-11-10 | CURRENT | 2009-04-09 | Liquidation | |
ROME INVESTCO LTD | Director | 2014-11-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
ROME HOLDCO LTD | Director | 2014-11-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
OXFORD THAMES LIMITED | Director | 2014-11-10 | CURRENT | 1994-06-30 | Active | |
DE VERE TORTWORTH COURT LIMITED | Director | 2014-11-10 | CURRENT | 1999-03-30 | Active | |
PRINCIPAL HAYLEY HP LIMITED | Director | 2014-11-10 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
DE VERE COTSWOLD WATER PARK LIMITED | Director | 2014-11-10 | CURRENT | 2000-05-08 | Active | |
DE VERE SELSDON ESTATE LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-10-18 | Active | |
PRINCIPAL HAYLEY LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Active | |
HADRIAN BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-20 | Active | |
DE VERE GRAND CONNAUGHT ROOMS LIMITED | Director | 2014-11-10 | CURRENT | 2009-02-04 | Active | |
GRAND CENTRAL HOTEL COMPANY LIMITED | Director | 2014-11-10 | CURRENT | 2009-04-09 | Active | |
VOCALHAVEN LIMITED | Director | 2014-11-10 | CURRENT | 1987-11-06 | Active - Proposal to Strike off | |
OXFORD WITNEY HOTEL LIMITED | Director | 2014-11-10 | CURRENT | 1987-11-30 | Active - Proposal to Strike off | |
OXFORD SPIRES HOTEL LIMITED | Director | 2014-11-10 | CURRENT | 1998-09-07 | Active | |
HAYLEY CONFERENCE CENTRES GROUP LIMITED | Director | 2014-11-10 | CURRENT | 2000-01-18 | Active | |
PRINCIPAL HAYLEY GROUP LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Active | |
LAGONDA GEORGE HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
VENICE HADRIAN 4 LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
HADRIAN BIDCO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Active | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2014-10-10 | CURRENT | 2006-10-12 | Active | |
SPIRE BIDCO HOTELS LIMITED | Director | 2014-07-10 | CURRENT | 2010-02-04 | Active | |
BELFAST HOTEL LESSEE LIMITED | Director | 2018-02-26 | CURRENT | 2017-10-04 | Active | |
ISLINGTON LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
BLACKPOOL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
COYLUMBRIDGE LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
EDINBURGH GROSVENOR HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
COYLUMBRIDGE HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
MILTON KEYNES HOTEL LESSEE LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
DRAGONGLASS STAKIS SPE LIMITED | Director | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
DRAGONGLASS UK HOLDING LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-01 | Active | |
DRAGONGLASS UK LESSEE HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-01 | Liquidation | |
DRAGONGLASS UK LESSEE HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2016-07-01 | Liquidation | |
EDINBURGH GROSVENOR HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL PROPCO HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BATH LIMITED | Director | 2018-02-22 | CURRENT | 1982-11-11 | Active | |
DRAGONGLASS MILTON KEYNES LIMITED | Director | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
COYLUMBRIDGE HOTEL LIMITED | Director | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BELFAST LIMITED | Director | 2018-02-22 | CURRENT | 1993-11-19 | Active | |
DRAGONGLASS BIDCO LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
SOF-10 HIM ASSETCO LIMITED | Director | 2017-07-18 | CURRENT | 2013-03-27 | Active | |
THE ROXBURGHE HOTEL EDINBURGH LIMITED | Director | 2015-05-01 | CURRENT | 2014-06-23 | Liquidation | |
PANDOX TOWER BRIDGE LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 13 OPERATIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-07 | Liquidation | |
PANDOX LONDON BRIDGE LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-07 | Active | |
SIENA BIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
SOF-10 STARLIGHT 14 OPERATIONS LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-07 | Liquidation | |
PANDOX KENSINGTON LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-07 | Active | |
SOF-10 THINK TBRD DEVELOPMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-10 | Liquidation | |
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-10 | Liquidation | |
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
MET LEEDS HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
WOTTON HOUSE HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
ROXBURGHE HOTEL EDINBURGH OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
YORK STATION ROAD HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
TWENTY NINE CITY ROAD LTD. | Director | 2017-09-19 | CURRENT | 2016-07-19 | Active | |
THE GRAND HOTEL BIRMINGHAM LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
BRIDGE HOUSE HOTEL LIMITED | Director | 2016-11-16 | CURRENT | 2001-09-19 | Active | |
CASTLEWOOD UTILITIES LTD | Director | 2016-01-29 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
CASTLEWOOD SECURITIES LIMITED | Director | 2016-01-29 | CURRENT | 1995-04-03 | Active - Proposal to Strike off | |
CASTLEWOOD PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1996-06-21 | Active - Proposal to Strike off | |
MARTINS BIDCO LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
MILAN NEWCO 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
MILAN NEWCO 1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
DVV PROPERTIES 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SIENA BIDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
ASH COTTAGE PROP CO LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SPIRE BIDCO HOTELS LIMITED | Director | 2015-01-21 | CURRENT | 2010-02-04 | Active | |
DVV INVESTCO LIMITED | Director | 2015-01-21 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
PRINCIPAL HOTELS TOPCO 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRINCIPAL HOTEL COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PRINCIPAL HOTELS TOPCO 1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
DVV HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
QUAD HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
QUAD BIDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DE VERE WOKEFIELD ESTATE LIMITED | Director | 2014-12-10 | CURRENT | 2010-11-04 | Active | |
ONESPACE VENUES LIMITED | Director | 2014-12-10 | CURRENT | 1978-10-31 | Active - Proposal to Strike off | |
DE VERE VENUES PROPERTIES LIMITED | Director | 2014-12-10 | CURRENT | 2005-11-15 | Active | |
DE VERE LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-05 | Active | |
DE VERE WOKEFIELD PROPERTY LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
DE VERE W PARK LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-08 | Active | |
DE VERE WOKEFIELD PARK LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
DEGANWY QUAY LTD | Director | 2014-10-20 | CURRENT | 2001-03-16 | Active | |
FOUR PILLARS HOTELS LIMITED | Director | 2014-06-30 | CURRENT | 1977-03-21 | Active - Proposal to Strike off | |
OXFORD THAMES LIMITED | Director | 2014-06-30 | CURRENT | 1994-06-30 | Active | |
DE VERE TORTWORTH COURT LIMITED | Director | 2014-06-30 | CURRENT | 1999-03-30 | Active | |
DE VERE COTSWOLD WATER PARK LIMITED | Director | 2014-06-30 | CURRENT | 2000-05-08 | Active | |
VOCALHAVEN LIMITED | Director | 2014-06-30 | CURRENT | 1987-11-06 | Active - Proposal to Strike off | |
OXFORD WITNEY HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1987-11-30 | Active - Proposal to Strike off | |
OXFORD SPIRES HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1998-09-07 | Active | |
ROME INVESTCO LTD | Director | 2014-03-31 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
ROME HOLDCO LTD | Director | 2014-03-31 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
QUAY PROPCO LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
THE INSPIRE HOLDING COMPANY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
THE INN AT GRASMERE LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
LAGONDA YORK PROPCO LIMITED | Director | 2011-12-22 | CURRENT | 2001-05-15 | Active | |
LAGONDA SELSDON PROPCO LIMITED | Director | 2011-12-22 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
LAGONDA GEORGE HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
THE GRAND CENTRAL HOTEL GLASGOW LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-09 | Liquidation | |
DE VERE GRAND CONNAUGHT ROOMS LIMITED | Director | 2009-04-24 | CURRENT | 2009-02-04 | Active | |
GRAND CENTRAL HOTEL COMPANY LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-09 | Active | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2007-05-25 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2007-05-25 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
VENUE RESERVATION SERVICES LIMITED | Director | 2007-05-25 | CURRENT | 1996-07-11 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2007-05-25 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
DE VERE 2 LIMITED | Director | 2007-05-25 | CURRENT | 1986-06-04 | Active | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2007-05-25 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2007-05-25 | CURRENT | 2005-09-28 | Active | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-18 | Active | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-12 | Active | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-18 | Active | |
HAYLEY CONFERENCE CENTRES GROUP LIMITED | Director | 2007-05-25 | CURRENT | 2000-01-18 | Active | |
VENICE GUARANTEECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
HADRIAN BIDCO 2 LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-20 | Active | |
HADRIAN BIDCO 1 LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active | |
VENICE HADRIAN 4 LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2007-04-05 | CURRENT | 1997-01-06 | Active | |
PRINCIPAL HAYLEY HP LIMITED | Director | 2007-04-04 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
HAWKSTONE BIDCO LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Active | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE SPARECO 2 LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-26 | Live but Receiver Manager on at least one charge | |
VENICE SPARECO LIMITED | Director | 2006-09-13 | CURRENT | 2006-08-02 | Live but Receiver Manager on at least one charge | |
VENICE BIDCO 1 LIMITED | Director | 2006-09-04 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 1 LIMITED | Director | 2006-09-04 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 2 LIMITED | Director | 2006-09-04 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Liquidation | |
THE PRINCIPAL LONDON LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL MANCHESTER LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
THE MET HOTEL LEEDS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL YORK LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
DE VERE SELSDON ESTATE LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
PRINCIPAL HAYLEY GROUP LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 17/02/23 | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERRARD TROY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERRARD TROY | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093591070001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 192884 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 192884 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 192884 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 192884 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERRARD TROY | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM 1 Eagle Place 2nd Floor London SW1Y 6AF United Kingdom | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARK CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK TOLLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093591070001 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SIENA HOLDCO LIMITED are:
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