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The Abertawe Grand Limited, SA1 1NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ABERTAWE GRAND LIMITED

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

This company is commonly known as The Abertawe Grand Limited. The company was founded 7 years ago and was given the registration number 10459096. The firm's registered office is in SWANSEA. You can find them at First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE ABERTAWE GRAND LIMITED
Company Number:10459096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Michelle Thomas
Notified on:27 June 2023
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:Wales
Address:First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kenneth Minton
Notified on:27 June 2023
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:Wales
Address:First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Alison Uzzell
Notified on:27 June 2023
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Wales
Address:First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Cornelius Maloney
Notified on:28 December 2022
Status:Active
Date of birth:August 1992
Nationality:Irish
Country of residence:Ireland
Address:Abbeyleix Road, Ballyroan, Co Laois, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sally Maloney
Notified on:28 December 2022
Status:Active
Date of birth:April 1961
Nationality:Irish
Country of residence:Ireland
Address:Abbeyleix Road, Ballyroan, Co Laois, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Thompson
Notified on:30 November 2020
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Wales
Address:First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Thompson
Notified on:30 August 2019
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Wales
Address:First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Isola Bella Group Limited
Notified on:27 May 2017
Status:Active
Country of residence:Wales
Address:First Floor, The Grand Hotel Buildings, Swansea, Wales, SA1 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Thompson
Notified on:02 November 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Wales
Address:First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
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 (3 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)

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