BURLINGTON HOTEL HOLDINGS LIMITED

Profile BURLINGTON HOTEL HOLDINGS LIMITED

Actual on 01.11.2020
Company name
BURLINGTON HOTEL HOLDINGS LIMITED
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Company number
10852284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
12 NORTH DRIVE, UNITED KINGDOM, GREAT YARMOUTH, NR30 1EG
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PSC and Officers BURLINGTON HOTEL HOLDINGS LIMITED

Officers

(as of 22.09.2020)

DELF, Jason Richard
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: North Drive, United Kingdom, Great Yarmouth, NR30 1EG, 12
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
DELF, Nicholas Martin
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: North Drive, United Kingdom, Great Yarmouth, NR30 1EG, 12
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DELF, Richard Martin
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: North Drive, United Kingdom, Great Yarmouth, NR30 1EG, 12
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Jason Richard Delf
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: United Kingdom, Great Yarmouth, 12
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jason Richard Delf
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: United Kingdom, Great Yarmouth, 12
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas Martin Delf
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: United Kingdom, Great Yarmouth, 12
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors