COUNTESS HOLDINGS LTD

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Company number 05863258
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 30 LEINSTER GARDENS, LONDON, W2 3AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of COUNTESS HOLDINGS LTD are www.countessholdings.co.uk, and www.countess-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countess Holdings Ltd is a Private Limited Company. The company registration number is 05863258. Countess Holdings Ltd has been working since 30 June 2006. The present status of the company is Active. The registered address of Countess Holdings Ltd is 30 Leinster Gardens London W2 3an. . GURTATA, Hardip Kaur is a Secretary of the company. GURTATA, Bhagwant Singh is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GURTATA, Hardip Kaur
Appointed Date: 30 June 2006

Director
GURTATA, Bhagwant Singh
Appointed Date: 30 June 2006
72 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Bhagwant Singh Gurtata
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COUNTESS HOLDINGS LTD Events

09 Aug 2016
Group of companies' accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
21 Sep 2015
Group of companies' accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 30 June 2015
Statement of capital on 2015-08-19
  • GBP 200

14 Aug 2014
Annual return made up to 30 June 2014
Statement of capital on 2014-08-14
  • GBP 200

...
... and 31 more events
19 Oct 2006
Particulars of mortgage/charge
18 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Oct 2006
£ nc 100/10000 10/10/06
30 Jun 2006
Secretary resigned
30 Jun 2006
Incorporation

COUNTESS HOLDINGS LTD Charges

14 February 2014
Charge code 0586 3258 0004
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
29 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied on 20 February 2014
Persons entitled: Marfin Popular Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Omnibus guarantee and set-off agreement
Delivered: 19 October 2006
Status: Satisfied on 10 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
13 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 25 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…