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 9 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 |
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| Company Number | : | 10459096 |
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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 | : | 02 November 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55100 - Hotels and similar accommodation
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Office Address & Contact
| Registered Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
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| Country Origin | : | WALES |
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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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People with Significant Control
| Mrs Michelle Thomas |
| Notified on | : | 27 June 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Kenneth Minton |
| Notified on | : | 27 June 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1945 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Alison Uzzell |
| Notified on | : | 27 June 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Cornelius Maloney |
| Notified on | : | 28 December 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1992 |
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| Nationality | : | Irish |
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| Country of residence | : | Ireland |
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| Address | : | Abbeyleix Road, Ballyroan, Co Laois, Ireland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Sally Maloney |
| Notified on | : | 28 December 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | Irish |
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| Country of residence | : | Ireland |
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| Address | : | Abbeyleix Road, Ballyroan, Co Laois, Ireland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Michael Thompson |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1954 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Michael Thompson |
| Notified on | : | 30 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1954 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Isola Bella Group Limited |
| Notified on | : | 27 May 2017 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | First Floor, The Grand Hotel Buildings, Swansea, Wales, SA1 1NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Michael Thompson |
| Notified on | : | 02 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1954 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)