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HOTEL & BAR MANAGEMENT CO LTD

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

This company is commonly known as Hotel & Bar Management Co Ltd. The company was founded 5 years ago and was given the registration number 12116893. The firm's registered office is in MERTHYR VALE. You can find them at Windsor Hotel, Windsor Place, Merthyr Vale, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOTEL & BAR MANAGEMENT CO LTD
Company Number:12116893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56102 - Unlicensed restaurants and cafes
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Windsor Hotel, Windsor Place, Merthyr Vale, United Kingdom, CF48 4SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Standel, Llanddew, Brecon, Wales, LD3 9SY

Secretary18 November 2021Active
Windsor Hotel, Windsor Place, Merthyr Vale, Merthyr Tydfil, United Kingdom, CF48 4SB

Director01 March 2023Active
4, Lynton Place, Llanrumney, Cardiff, Wales, CF3 4BT

Director18 November 2021Active
Windsor Hotel, Windsor Place, Merthyr Vale, United Kingdom, CF48 4SB

Director23 July 2019Active
23, Glanmor Gardens, Dowlais, Merthyr Tydfil, Wales, CF48 3AE

Director18 November 2021Active

People with Significant Control

Mr Jorge D'Ascencao
Notified on:01 March 2023
Status:Active
Date of birth:April 1975
Nationality:Portuguese
Country of residence:United Kingdom
Address:Windsor Hotel, Windsor Place, Merthyr Vale, United Kingdom, CF48 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr David Powel
Notified on:18 November 2021
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Wales
Address:23, Glanmor Gardens, Merthyr Tydfil, Wales, CF48 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Anthony Powell
Notified on:18 November 2021
Status:Active
Date of birth:June 1961
Nationality:Welsh
Country of residence:Wales
Address:23, Glanmor Gardens, Merthyr Tydfil, Wales, CF48 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sam Holt
Notified on:18 November 2021
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Wales
Address:4, Lynton Place, Cardiff, Wales, CF3 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynne Colston
Notified on:18 November 2021
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Wales
Address:Standel, Llanddew, Brecon, Wales, LD3 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pavel Delchev Paunov
Notified on:23 July 2019
Status:Active
Date of birth:April 1965
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Windsor Hotel, Windsor Place, Merthyr Vale, United Kingdom, CF48 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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