WHITE SANDS HOTEL & SPA 196/2 LIMITED — 09148084, Leicester , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WHITE SANDS HOTEL & SPA 196/2 LIMITED copy copied
Company number	09148084 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Friday, 25 July 2014 copy copied
Accounts	Actual Next accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Friday, 17 January 2025 due by Thursday, 30 January 2025 Last statement dated Wednesday, 17 January 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, ENGLAND, LEICESTER, LE8 0EX copy copied

Officers

(as of 16.08.2022)

FRACTIONAL SECRETARIES LIMITED

Status:	Active
Appointed on:	Friday, 25 July 2014
Correspondence address:	Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role:	Corporate Secretary
Registration number:	05717248

HANNAH, David Warren

Status:	Active
Appointed on:	Friday, 04 May 2018
Correspondence address:	Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Tax Consultant
Country of residence:	England

TRGD1 LIMITED

Status:	Active
Appointed on:	Wednesday, 03 January 2018
Correspondence address:	Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role:	Corporate Director
Registration number:	11131628

TRGD2 LIMITED

Status:	Active
Appointed on:	Wednesday, 03 January 2018
Correspondence address:	Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Role:	Corporate Director
Registration number:	11130865

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Status:	Not active
Appointed on:	Friday, 25 July 2014
Resigned on:	Sunday, 31 January 2016
Correspondence address:	Willow House Oldfield Road, Heswall, United Kingdom, Wirral, CH60 0FW
Role:	Corporate Director
Place registered:	UK
Registration number:	05807575

FRACTIONAL NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 25 July 2014
Resigned on:	Sunday, 31 January 2016
Correspondence address:	Willow House Oldfield Road, Heswall, United Kingdom, Wirral, CH60 0FW
Role:	Corporate Director
Place registered:	UK
Registration number:	05717240

BATES, David Leslie

Status:	Not active
Appointed on:	Friday, 25 July 2014
Resigned on:	Thursday, 12 April 2018
Correspondence address:	PO BOX 5 Willow House, Oldfield Road, Heswall, United Kingdom, Wirral, CH60 0FW
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DAY, Julia Rachel

Status:	Not active
Appointed on:	Sunday, 31 January 2016
Resigned on:	Wednesday, 03 January 2018
Correspondence address:	PO BOX 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Nationality:	Uk
Date of birth:	June 1991
Role:	Director
Occupation:	Project Manager
Country of residence:	United Kingdom

WHITFIELD, Lucy Ann

Status:	Not active
Appointed on:	Sunday, 31 January 2016
Resigned on:	Wednesday, 03 January 2018
Correspondence address:	PO BOX 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Nationality:	British
Date of birth:	July 1992
Role:	Director
Occupation:	Project Manager
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Robert Jarrett

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Dunas Beach Resort Dunas Beach Resort, Zdti Of Algodoeiro, Santa Maria, Cape Verde, Island Of Sal
Nationality:	British
Date of birth:	April 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Gibraltar
Nature of control:	Significant Influence Or Control