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FAV-HOSPITALITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fav-hospitality Ltd. The company was founded 7 years ago and was given the registration number 10348330. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FAV-HOSPITALITY LTD
Company Number:10348330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary26 August 2016Active
Amalienstr. 71, Munich, Germany, 80799

Director26 August 2016Active
18, Gartenstr., Pinnow, Germany, 19357

Director14 April 2022Active
18, Gartenstr., Pinnow, Germany, 19357

Director11 August 2021Active
18, Gartenstr., Pinnow, Germany, 19357

Director03 December 2020Active
18, Gartenstr., Pinnow, Germany, 19357

Director07 August 2019Active
18, Gartenstr., Pinnow, Germany, 19357

Director07 November 2018Active
18, Gartenstr., Pinnow, Germany, 19357

Director06 December 2017Active
18, Gartenstr., Pinnow, Germany, 19357

Director28 November 2016Active

People with Significant Control

Mr. Rudolf Bauer
Notified on:29 November 2016
Status:Active
Date of birth:May 1954
Nationality:German
Country of residence:France
Address:6, Rue Des Eglises, Saverne, France, 67700
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jochen Huels
Notified on:26 August 2016
Status:Active
Date of birth:June 1967
Nationality:German
Country of residence:Germany
Address:Amalienstr. 71, Munich, Germany, 80799
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-05-13Officers

Termination director company with name termination date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-09-06Officers

Termination director company with name termination date.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-11Officers

Appoint person director company with name date.

Download
2021-08-03Gazette

Gazette notice compulsory.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2021-01-06Officers

Termination director company with name termination date.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type dormant.

Download
2019-09-05Officers

Termination director company with name termination date.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-07-09Gazette

Gazette notice compulsory.

Download
2019-03-11Accounts

Accounts with accounts type dormant.

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2018-12-05Officers

Termination director company with name termination date.

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2018-11-07Officers

Appoint person director company with name date.

Download
2018-10-23Gazette

Gazette notice compulsory.

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2018-08-28Gazette

Gazette filings brought up to date.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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