CATHEDRAL HOTELS (HOLDINGS) LIMITED

Profile CATHEDRAL HOTELS (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
CATHEDRAL HOTELS (HOLDINGS) LIMITED
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Company number
09082370
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 2014
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 11 June 2021 due by Friday, 25 June 2021

Last statement dated Thursday, 11 June 2020

Annual returns

Overdue

Next annual return date due by Sunday, 09 July 2017

Last annual return made up to Saturday, 11 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE BELL IN TICEHURST, HIGH STREET, EAST SUSSEX, UNITED KINGDOM, TICEHURST, TN5 7AS
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PSC and Officers CATHEDRAL HOTELS (HOLDINGS) LIMITED

Officers

(as of 21.09.2020)

UPTON, Richard
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: High Street, United Kingdom, East Sussex, Ticehurst, TN5 7AS, The Bell In Ticehurst
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
WALL, Jeremy Francies
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: High Street, United Kingdom, East Sussex, Ticehurst, TN5 7AS, The Bell In Ticehurst
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Group Hotels Manager
Country of residence: United Kingdom
VIVEKANANTHAN, Nirmal
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Monday, 01 September 2014
Correspondence address: St Thomas Street, United Kingdom, London, SE1 9RY, St Thomas's Church
Role: Secretary
MILLER, David Raymond
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Monday, 02 November 2015
Correspondence address: North Leigh, United Kingdom, Oxfordshire, Witney, OX29 6PN, Eynsham Hall
Role: Secretary
YOUNG, Michelle Elizabeth
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Thursday, 21 March 2019
Correspondence address: High Street, United Kingdom, East Sussex, Ticehurst, TN5 7AS, The Bell In Ticehurst
Role: Secretary
YOUNG, Michelle Elizabeth
Status: Not active
Appointed on: Wednesday, 25 July 2018
Resigned on: Thursday, 21 March 2019
Correspondence address: High Street, United Kingdom, East Sussex, Ticehurst, TN5 7AS, The Bell In Ticehurst
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Richard Upton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Ticehurst, The Bell In Ticehurst
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors