WHITE SANDS HOTEL & SPA 309/2 LIMITED
Non-Trading
General Information
NAME
WHITE SANDS HOTEL & SPA 309/2 LIMITED
COMPANY NUMBER
09327864
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE8 0EX
Miletone House 18 Nursery Court
Kibworth Harcourt
Leicester
LE8 0EX
LE8 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITE SANDS HOTEL & SPA 309/2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITE SANDS HOTEL & SPA 309/2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE SANDS HOTEL & SPA 309/2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 274 Past: 1460 |
View Report |
|
03/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 254 Past: 763 |
View Report |
|
03/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 253 Past: 766 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 286 Past: 875 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed |
| 30/05/2023 | New Accounts filed |
| 26/05/2023 | New Board Member FRACTIONAL NOMINEES LIMITED (930938502) Appointed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/07/2019 | Change in Reg. Office |
| 14/02/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member David Warren Hannah (903592121) Appointed |
| 12/06/2018 | Change in Reg. Office |
| 18/04/2018 | David Leslie Bates (918799781) has left the board |
| 25/02/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | TRGD2 LIMITED (924207172) has left the board |
| 31/01/2018 | TRGD1 LIMITED (924207170) has left the board |
| 31/01/2018 | New Board Member TRGD2 LIMITED (924173504) Appointed |
| 31/01/2018 | New Board Member TRGD1 LIMITED (924173485) Appointed |
| 17/01/2018 | New Board Member TRGD1 LIMITED (924207170) Appointed |
| 17/01/2018 | New Board Member TRGD2 LIMITED (924207172) Appointed |
| 17/01/2018 | Lucy Ann Whitfield (920028716) has left the board |
| 17/01/2018 | Julia Rachel Day (920461470) has left the board |
| 23/02/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 10/02/2016 | New Board Member Lucy Ann Whitfield (920028716) Appointed |
| 10/02/2016 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board |
| 10/02/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 10/02/2016 | New Board Member Julia Rachel Day (920461470) Appointed |
| 10/02/2016 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board |
| 10/02/2016 | New Board Member Julia Rachel Day (920461470) Appointed |
| 10/02/2016 | New Board Member Lucy Ann Whitfield (920028716) Appointed |
| 17/06/2015 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (919295794) has left the board |
| 17/06/2015 | FRACTIONAL NOMINEES LIMITED (919295795) has left the board |
| 17/06/2015 | FRACTIONAL SECRETARIES LIMITED (919295796) has left the board |
| 17/06/2015 | New Board Member FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) Appointed |
| 17/06/2015 | New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed |
| 17/06/2015 | New Company Secretary FRACTIONAL SECRETARIES LIMITED (911614860) Appointed |
| 27/02/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member David Leslie Bates (918799781) Appointed |
| 20/02/2015 | David Leslie Bates (913955430) has left the board |
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