LUXURYBARED HOLDINGS LIMITED
COLWYN BAY WINDROSE LIMITED

Hellopages » Conwy » Conwy » LL29 8PE
Company number 09316433
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address SELBY TOWERS, 29 PRINCES DRIVE, COLWYN BAY, LL29 8PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUXURYBARED HOLDINGS LIMITED are www.luxurybaredholdings.co.uk, and www.luxurybared-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxurybared Holdings Limited is a Private Limited Company. The company registration number is 09316433. Luxurybared Holdings Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Luxurybared Holdings Limited is Selby Towers 29 Princes Drive Colwyn Bay Ll29 8pe. The company`s financial liabilities are £120k. It is £120k against last year. . HOLMES, Grant Donald is a Director of the company. PARSONS, Claire Michelle is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


luxurybared holdings Key Finiance

LIABILITIES £120k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLMES, Grant Donald
Appointed Date: 18 November 2014
63 years old

Director
PARSONS, Claire Michelle
Appointed Date: 09 December 2014
55 years old

Persons With Significant Control

Mr Grant Donald Holmes
Notified on: 18 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LUXURYBARED HOLDINGS LIMITED Events

25 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

10 Dec 2014
Appointment of Ms Claire Michelle Parsons as a director on 9 December 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted