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Purico Hotels Limited

Adresa
Environment House
1 St. Marks Street
Nottingham
NG3 1DE
VAT ID (DIČ) no VAT ID available
Company No. 10762937 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Purico Hotel Investments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Purico Group Limited Status: Active Notified: 06/02/2024 Companies House Number: 05851699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fieldbonds Limited Status: Ceased Notified: 22/12/2022 Ceased: 06/02/2024 Companies House Number: 02509857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Melham Investments Limited Status: Ceased Notified: 10/05/2017 Ceased: 27/11/2017 Companies House Number: 05374659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Purico Group Limited Status: Ceased Notified: 27/11/2017 Ceased: 22/12/2022 Companies House Number: 05851699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Drazdzewska, Kinga Zaneta Nottingham, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Young, Stephen Allen Nottingham, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cricklade House Hotel Limited Status: Active Notified: 15/06/2017 Companies House Number: 10234758 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cricklade Property Limited Status: Active Notified: 02/07/2017 Companies House Number: 10548462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors