HEMINGWAY SIGNATURE RESORTS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hemingway Signature Resorts Group Limited. The company was founded 4 years ago and was given the registration number 12871985. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HEMINGWAY SIGNATURE RESORTS GROUP LIMITED |
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| Company Number | : | 12871985 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2020 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2701, Spivey Lane, Orlando, United States, 32837 | Director | 10 September 2020 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 10 September 2020 | Active |
People with Significant Control
| Wave Rock Universal S.A. |
| Notified on | : | 01 October 2020 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 12, Bahnhofstrasse 12, Zug, Switzerland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Malcolm John Paul |
| Notified on | : | 01 October 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Malcolm John Wright |
| Notified on | : | 10 September 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bettina Brieke |
| Notified on | : | 10 September 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 2701, Spivey Lane, Orlando, United States, 32837 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)