OULTON HALL DELTA OP CO LIMITED
Active - Accounts Filed
General Information
NAME
OULTON HALL DELTA OP CO LIMITED
COMPANY NUMBER
12023521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
30/05/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV8 2LD
The Hub Chesford Grange Hotel
Kenilworth
Warwickshire
CV8 2LD
16 Berkeley Street
London
W1J 8DZ
Telephone: 2821000
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 |
|---|---|---|
| DELTA OULTON HALL HOLDINGS LTD | N/A | N/A |
| OULTON HALL DELTA OP CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Andrew James Perkins (932240384) has left the board |
| 23/10/2024 | New Board Member Yulin Peng (932844025) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OULTON HALL DELTA OP CO 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 OULTON HALL DELTA OP CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OULTON HALL DELTA OP CO 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 |
|---|---|---|---|---|
|
20/04/2021 - Present (3 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Nov 1973 |
Resigned | Director |
Current: 38 Past: 242 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA OULTON HALL HOLDINGS LTD | N/A | N/A |
| DELTA WESTERWOOD OP CO LIMITED | Active - Accounts Filed | View Report |
| OULTON HALL DELTA OP CO LIMITED | Active - Accounts Filed | View Report |
| OULTON HALL HOTEL TRADING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Andrew James Perkins (932240384) has left the board |
| 23/10/2024 | New Board Member Yulin Peng (932844025) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | Bernard Anton Van Der Lande (928357906) has left the board |
| 30/04/2024 | New Board Member Andrew James Perkins (932240384) Appointed |
| 12/10/2023 | New Accounts filed |
| 17/08/2023 | Mansukhlal Gosar Gudka (918498894) has left the board |
| 17/08/2023 | Manish Mansukhlal Gudka (925897950) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Bernard Anton Van Der Lande (928357906) Appointed |
| 07/06/2021 | New Board Member Jan Willem Lensen (928357650) Appointed |
| 07/06/2021 | New Board Member Mansukhlal Gosar Gudka (918498894) Appointed |
| 26/05/2021 | Gareth Jones (912122547) has left the board |
| 01/11/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | Change in Reg. Office |
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