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Castlebridge Hotels Manageme NT Limited

Adresa
Telegraph Way
Winchester
Hampshire
SO21 1HZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company Register Name Castlebridge Hotels Management Limited
Company Register Address First Floor Office Suite 2 Chapel Court
Leamington Spa
CV32 4YS
Company No. 07730001 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Zinnia Hotels Management Limited
  • Castlebridge Hotels Manageme NT Limited | Castlebridge Hotels Management LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Castlebridge Hotels Group Limited Status: Active Notified: 01/12/2017 Companies House Number: 06991269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cattrell, Alastair Kenneth Status: Ceased Notified: 04/08/2016 Ceased: 01/12/2017 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Bobath, Anthony John Holly Walk, Leamington Spa, England Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cattrell, Alastair Kenneth Holly Walk, Leamington Spa, England Status: Active Notified: 04/08/2011 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dienn, Jenna Holly Walk, Leamington Spa, England Status: Active Notified: 29/05/2018 Date of Birth: 09/1987 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Dienn, Jenna Holly Walk, Leamington Spa, England Status: Active Notified: 16/08/2018 Role: Secretary
    Hall, Simon William Holly Walk, Leamington Spa, England Status: Ceased Notified: 14/11/2019 Ceased: 30/11/2023 Date of Birth: 09/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Castlebridge Hospitality Limited Status: Active Notified: 12/11/2018 Companies House Number: 11671045 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Castlebridge Hotels Birmingham Airport Employment Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2020 Companies House Number: 10078235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors