THE MOUNT SOMERSET HOTEL & SPA LIMITED
Company Number 02295962
Status
Dissolved
Incorporated
September 13, 1988
Entity Type
Ltd
Registered Office
Mallory Court Hotel Harbury Lane
Leamington Spa
CV33 9QB
55100
Previous Names
EHC THE MOUNT LIMITED
Ceased on Oct 11, 2013
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
Ceased on Jan 10, 2012
EDEN HOTEL COLLECTION LIMITED
Ceased on Dec 4, 2008
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
Ceased on Jul 16, 2008
APPLIED MICROS LIMITED
Ceased on Sep 17, 1997
APPLIED GROUP LIMITED
Ceased on May 1, 1989
YEARHALF LIMITED
Ceased on Feb 20, 1989
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE MOUNT SOMERSET HOTEL & SPA LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02295962, this organization has been active since September 1988. Primarily in the 55100 sector, the business maintains its official headquarters at Mallory Court Hotel Harbury Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 25, 2023
Dissolution
Jan 17, 2023
Gazette
Nov 22, 2022
Dissolution
Nov 10, 2022
Capital
Apr 12, 2022
Capital
Apr 12, 2022
Insolvency
Apr 12, 2022
Resolution
Apr 12, 2022
Confirmation Statement
Apr 6, 2022
Accounts
Sep 12, 2021
Confirmation Statement
Apr 1, 2021
Persons With Significant Control
Mar 15, 2021
Persons With Significant Control
Mar 15, 2021
Accounts
Jan 7, 2021
Mortgage
Oct 8, 2020
Persons With Significant Control
Sep 28, 2020
Confirmation Statement
Sep 28, 2020
Officers
Aug 17, 2020
Officers
Aug 17, 2020
Officers
Aug 17, 2020
Mortgage
Apr 17, 2020
Accounts
Oct 13, 2019
Confirmation Statement
Sep 24, 2019
Accounts
Nov 13, 2018
Confirmation Statement
Sep 24, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Eden Hotel Collection Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Sir Peter Rigby
• Right to appoint and remove directors
Eden Hotel Collection Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Eden Hotel Collection Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 38 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
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