This company is commonly known as Number One Hotels Limited. The company was founded 17 years ago and was given the registration number 06088825. The firm's registered office is in BLACKPOOL. You can find them at C/o Moore And Smalley Llp, Amy Johnson Way, Blackpool, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | NUMBER ONE HOTELS LIMITED |
|---|---|---|
| Company Number | : | 06088825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Moore And Smalley Llp, Amy Johnson Way, Blackpool, England, FY4 3RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 St. Lukes Road, Blackpool, FY4 2EL | Secretary | 07 February 2007 | Active |
| Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP | Director | 07 February 2007 | Active |
| Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP | Director | 07 February 2007 | Active |
| Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP | Director | 07 February 2007 | Active |
| 1 St. Lukes Road, Blackpool, FY4 2EL | Director | 07 February 2007 | Active |
| Malt Hill House, Malt Hill, Warfield, United Kingdom, RG42 6BN | Director | 07 February 2007 | Active |
| Malt Hill House, Malt Hill, Warfield, United Kingdom, RG42 6BN | Director | 07 February 2007 | Active |
| Number One Hotels (Holdings) Limited | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Harrowside West, Blackpool, United Kingdom, FY4 1NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Officers | Change person secretary company with change date. | Download |
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-04-26 | Officers | Change person director company with change date. | Download |
| 2024-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.