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SARAC HOTELS LIMITED

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

This company is commonly known as Sarac Hotels Limited. The company was founded 20 years ago and was given the registration number 04864787. The firm's registered office is in BRIDGEND. You can find them at 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SARAC HOTELS LIMITED
Company Number:04864787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wrekin Drive, Donnington, Telford, England, TF2 8DN

Director06 December 2022Active
Rockingham House, Beamhill Road, Anslow, Burton On Trent, United Kingdom, DE13 9QW

Secretary31 August 2018Active
Oldicote Farm, Oldicote Lane, Bretby, Burton On Trent, United Kingdom, DE15 0QH

Secretary14 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 August 2003Active
Buckatree Hall Hotel, Wrekin, Telford, England, TF6 5AL

Director25 March 2022Active
Rockingham House, Beamhill Road, Anslow, Burton On Trent, United Kingdom, DE13 9QW

Director14 August 2003Active
Oldicote Farm, Oldicote Lane, Bretby, Burton On Trent, United Kingdom, DE15 0QH

Director24 September 2010Active
Buckatree Hall Ltd, Wrekin, Telford, England, TF6 5AL

Corporate Director17 February 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 August 2003Active

People with Significant Control

Mr Ravinder Singh Gill
Notified on:06 December 2022
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:1, Wrekin Drive, Telford, England, TF2 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Buckatree Hall Ltd
Notified on:17 February 2022
Status:Active
Country of residence:England
Address:Buckatree Hall Hotel, Wrekin, Telford, England, TF6 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Abul Kashem
Notified on:17 February 2022
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Justa House, 204 - 208 Holbrook Lane, Coventry, England, CV6 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Grant David Moon
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Rockingham House, Beamhill Road, Burton On Trent, United Kingdom, DE13 9QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Teresa Moon
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:American
Country of residence:United Kingdom
Address:Oldicote Farm, Oldicote Lane, Burton On Trent, United Kingdom, DE15 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-02Mortgage

Mortgage satisfy charge full.

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2022-12-02Mortgage

Mortgage satisfy charge full.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-23Address

Change registered office address company with date old address new address.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Address

Change registered office address company with date old address new address.

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2022-03-25Officers

Appoint person director company with name date.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-14Officers

Termination secretary company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Appoint corporate director company with name date.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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