WHITE SANDS HOTEL & SPA 167/3 LIMITED
Non-Trading
General Information
NAME
WHITE SANDS HOTEL & SPA 167/3 LIMITED
COMPANY NUMBER
09105066
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
KINGTON
HR5 3DJ
61 Bridge Street
KINGTON
HR5 3DJ
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 |
|---|---|
| 24/12/2024 | FRACTIONAL SECRETARIES LIMITED (911614860) has left the board |
| 24/12/2024 | David Warren Hannah (903592121) has left the board |
| 24/12/2024 | TRGD2 LIMITED (924173504) has left the board |
Credit Risk Overview
Want to learn more about WHITE SANDS HOTEL & SPA 167/3 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 167/3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE SANDS HOTEL & SPA 167/3 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 |
|---|---|---|---|---|
|
17/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED 16/12/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
26/06/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 152 Past: 1582 |
View Report |
|
26/06/2014 - Present (10 years and 6 months) Born in Jul 1962 |
Resigned | Director |
Current: 5 Past: 1562 |
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 |
|---|---|
| 24/12/2024 | FRACTIONAL SECRETARIES LIMITED (911614860) has left the board |
| 24/12/2024 | David Warren Hannah (903592121) has left the board |
| 24/12/2024 | TRGD2 LIMITED (924173504) has left the board |
| 24/12/2024 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 24/12/2024 | TRGD1 LIMITED (924173485) has left the board |
| 24/12/2024 | New Board Member TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED (933056223) Appointed |
| 24/12/2024 | New Board Member David Mahon (933049006) Appointed |
| 19/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed |
| 24/05/2023 | New Board Member FRACTIONAL NOMINEES LIMITED (930926851) Appointed |
| 14/04/2023 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/07/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member David Warren Hannah (903592121) Appointed |
| 11/06/2018 | Change in Reg. Office |
| 18/04/2018 | David Leslie Bates (918799781) has left the board |
| 23/02/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member TRGD1 LIMITED (924173485) Appointed |
| 24/01/2018 | TRGD1 LIMITED (924174259) has left the board |
| 24/01/2018 | New Board Member TRGD2 LIMITED (924173504) Appointed |
| 24/01/2018 | TRGD2 LIMITED (924174261) has left the board |
| 10/01/2018 | Lucy Ann Whitfield (920488669) has left the board |
| 10/01/2018 | Julia Rachel Day (920461470) has left the board |
| 10/01/2018 | New Board Member TRGD2 LIMITED (924174261) Appointed |
| 10/01/2018 | New Board Member TRGD1 LIMITED (924174259) Appointed |
| 24/02/2017 | New Accounts filed |
| 09/02/2017 | 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 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 (920488669) Appointed |
| 10/02/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 10/02/2016 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board |
| 10/02/2016 | New Board Member Lucy Ann Whitfield (920488669) Appointed |
| 10/02/2016 | New Board Member Julia Rachel Day (920461470) Appointed |
| 10/02/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 23/06/2015 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (918888507) has left the board |
| 23/06/2015 | FRACTIONAL SECRETARIES LIMITED (918888509) has left the board |
| 23/06/2015 | FRACTIONAL NOMINEES LIMITED (918888508) has left the board |
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