Menna Overview
Here’s a quick overview of EDEN HOTEL COLLECTION LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2008.
EDEN HOTEL COLLECTION LIMITED
- Company statusactive
- Company No06772001
- Age17 years 7 months Incorporated 12 December 2008
- Officers4
Address
C/O Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
EDEN HOTEL COLLECTION LIMITED is an active company incorporated on 12 December 2008 and based in Leamington Spa, Warwickshire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 14 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Capital Allotment Shares
7 Years Ago on 09 Apr 2019
Resolution
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 15 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 24 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 05 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 25 Sep 2017
Accounts With Accounts Type Group
9 Years Ago on 08 Jan 2017
Second Filing Of Annual Return With Made Up Date
9 Years Ago on 26 Oct 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCK, Daniel George | director | Nov 1970 | 30 Jul 2020 |
| CARTTER, Marian | director | Oct 1943 | 12 Dec 2008 |
| CHAMBERS, Mark Edward Sydney | director | Jun 1970 | 12 Dec 2008 |
| RIGBY, Peter, Sir | director | Sep 1943 | 12 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rigby Group (Rg) Plc | 30 Sept 2016 | |
| Rigby Group (Rg) Plc | 06 Apr 2016 |
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BUCK, Daniel George are mutual persons.
BUCK, Daniel George, CARTTER, Marian, ROSE, James Trevor are mutual persons.
BUCK, Daniel George, CARTTER, Marian are mutual persons.
BUCK, Daniel George, RIGBY, Peter, Sir are mutual persons.
BUCK, Daniel George, CHAMBERS, Mark Edward Sydney are mutual persons.
BUCK, Daniel George, CARTTER, Marian are mutual persons.
CHAMBERS, Mark Edward Sydney are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
RIGBY, Peter, Sir are mutual persons.
THE MEETINGS INDUSTRY ASSOCIATION
CHAMBERS, Mark Edward Sydney are mutual persons.
SHAKESPEARE'S ENGLAND LTD
CHAMBERS, Mark Edward Sydney are mutual persons.
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Menna Overview
Here’s a quick overview of EDEN HOTEL COLLECTION LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2008.