HOLWELL HOSPITALITY LIMITED
STIRLING

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Company number SC460810
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 4A FORTH CRESCENT, STIRLING, STIRLINGSHIRE, FK8 1LE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of HOLWELL HOSPITALITY LIMITED are www.holwellhospitality.co.uk, and www.holwell-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Holwell Hospitality Limited is a Private Limited Company. The company registration number is SC460810. Holwell Hospitality Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Holwell Hospitality Limited is 4a Forth Crescent Stirling Stirlingshire Fk8 1le. . HOLWELL, David John is a Director of the company. HOLWELL, Jonathan David is a Director of the company. Director HOLWELL, Ying Xian Zhang has been resigned. Director QI, Qing Feng has been resigned. Director ZHANG, Jiang Nian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HOLWELL, David John
Appointed Date: 01 January 2014
73 years old
Director
HOLWELL, Jonathan David
Appointed Date: 07 October 2013
40 years old

Resigned Directors

Director
HOLWELL, Ying Xian Zhang
Resigned: 01 January 2014
Appointed Date: 07 October 2013
42 years old
Director
QI, Qing Feng
Resigned: 23 December 2013
Appointed Date: 07 October 2013
68 years old
Director
ZHANG, Jiang Nian
Resigned: 23 December 2013
Appointed Date: 07 October 2013
69 years old

Persons With Significant Control

Mr Jonathan David Holwell
Notified on: 20 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more

HOLWELL HOSPITALITY LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 October 2015
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
20 Jan 2014
Appointment of Mr David John Holwell as a director
15 Jan 2014
Termination of appointment of Ying Holwell as a director
23 Dec 2013
Termination of appointment of Jiang Zhang as a director
23 Dec 2013
Termination of appointment of Qing Qi as a director
07 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOLWELL HOSPITALITY LIMITED Charges

23 April 2015
Charge code SC46 0810 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: East of Scotland Investment Fund Limited
Description: Contains floating charge…

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