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Nom

Eden Hotel Collection Limited

Adresse
C/O Mallory Court Hotel Harbury Lane
Bishops Tachbrook
Leamington Spa
CV33 9QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06772001 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rigby Group (Rg) Plc Status: Active Notified: 06/04/2016 Companies House Number: 03437118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rigby Group (Rg) Plc Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 03437118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Buck, Daniel George Bishops Tachbrook, Leamington Spa, Warwickshire Status: Active Notified: 30/07/2020 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cartter, Marian Clifford Chambers, Stratford Upon Avon, Warwickshire Status: Active Notified: 12/12/2008 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Mark Edward Sydney Warwick, Warwickshire, England Status: Active Notified: 12/12/2008 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Peter Clifford Chambers, Stratford-Upon-Avon, Warwickshire Status: Active Notified: 12/12/2008 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Arden Hotel Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03870494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brockencote Hall Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01969994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mallory Court Hotel LTD Status: Active Notified: 06/04/2016 Companies House Number: 01274376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Kings Hotel (Chipping Campden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03384158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Mount Somerset Hotel & SPA Limited Status: Active Notified: 06/04/2016 Companies House Number: 02295962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bovey Castle Property Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 09552863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Buckland Tout-Saints Hotel Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 03908445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB EHC Estates Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 07723757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mallory Court Hotel Conference and Banqueting Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 03538279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Greenway Hotel & SPA Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 07670994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more