WHITE SANDS HOTEL & SPA 348/19 LIMITED
Non-Trading
General Information
NAME
WHITE SANDS HOTEL & SPA 348/19 LIMITED
COMPANY NUMBER
10938858
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE8 0EX
Milestone House
18 Nursery Court
Leicester
LE8 0EX
LE8 0EX
Credit Risk Overview
Want to learn more about WHITE SANDS HOTEL & SPA 348/19 LIMITED?
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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 |
| 25/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITE SANDS HOTEL & SPA 348/19 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 348/19 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE SANDS HOTEL & SPA 348/19 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 |
|---|---|---|---|---|
|
30/08/2017 - Present (7 years and 3 months) 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: 270 Past: 1370 |
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 |
| 25/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed |
| 30/05/2023 | New Accounts filed |
| 25/05/2023 | New Board Member FRACTIONAL NOMINEES LIMITED (930934147) Appointed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 17/07/2019 | FRACTIONAL SECRETARIES LTD (919989769) has left the board |
| 17/07/2019 | New Company Secretary FRACTIONAL SECRETARIES LIMITED (911614860) Appointed |
| 08/07/2019 | 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 (921140775) has left the board |
| 24/02/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | TRGD2 LIMITED (924207307) has left the board |
| 31/01/2018 | TRGD1 LIMITED (924207289) 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 | Julia Rachel Day (920461470) has left the board |
| 17/01/2018 | Lucy Ann Whitfield (920028716) has left the board |
| 17/01/2018 | New Board Member TRGD2 LIMITED (924207307) Appointed |
| 17/01/2018 | New Board Member TRGD1 LIMITED (924207289) Appointed |
| 18/09/2017 | FRACTIONAL SECRETARIES LTD (923735347) has left the board |
| 18/09/2017 | New Company Secretary FRACTIONAL SECRETARIES LTD (919989769) Appointed |
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