This company is commonly known as Blythswood Square Hotel Glasgow Holdco Limited. The company was founded 6 years ago and was given the registration number 11372611. The firm's registered office is in MANCHESTER. You can find them at C/o Kpmg Llp, One St. Peter's Square, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 11372611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom, M2 3AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Covivio Hotels, 30 Avenue Kleber, Paris, France, 75116 | Director | 21 May 2018 | Active |
| Covivio Hotels, 30 Avenue Kleber, Paris, France, 75116 | Director | 21 March 2022 | Active |
| 10, Avenue Kleber, Paris, France, 75016 | Director | 26 August 2019 | Active |
| Covivio Hotels, 30 Avenue Kleber, Paris, France, 75016 | Director | 28 May 2021 | Active |
| Rocky Covivio Limited | ||
| Notified on | : | 06 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ |
| Nature of control | : |
|
| Covivio Hotels | ||
| Notified on | : | 21 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 10, Rue De Madrid, F-75008 Paris, France, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Officers | Change person director company with change date. | Download |
| 2024-05-24 | Officers | Change person director company with change date. | Download |
| 2024-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-06 | Insolvency | Legacy. | Download |
| 2023-12-06 | Resolution | Resolution. | Download |
| 2023-12-06 | Capital | Capital allotment shares. | Download |
| 2023-12-06 | Capital | Legacy. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-06 | Accounts | Legacy. | Download |
| 2021-08-06 | Other | Legacy. | Download |
| 2021-08-06 | Other | Legacy. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
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