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Nom

Shergill Hotels LTD

Adresse
54-58 Argyll Street
Dunoon
Argyll
PA23 7NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address The Leapark Hotel
Grangemouth
FK3 9BX
Société Numéro de Registre SC438245 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Shergill Hotels LTD | Leapark Hotel
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Kaur, Jasbir Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Singh, Jiwan Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Gill, Harjinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2016 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kaur, Jasbir Glasgow, United Kingdom Status: Active Notified: 05/12/2012 Date of Birth: 09/1961 Occupation: Hotel Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Jiwan Glasgow, United Kingdom Status: Active Notified: 05/12/2012 Date of Birth: 10/1958 Occupation: Hotel Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Jiwan Glasgow, United Kingdom Status: Active Notified: 05/12/2012 Role: Secretary

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