Menna Overview
Here’s a quick overview of OLD AMERSHAM HOTELS (HOLDINGS) LTD. 👀 — a Old Amersham, Buckinghamshire based business that started in 2013.
OLD AMERSHAM HOTELS (HOLDINGS) LTD.
- Company statusactive
- Company No08490735
- Age13 years 3 months Incorporated 16 April 2013
- Officers7
Address
The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire, HP7 0DJ
OLD AMERSHAM HOTELS (HOLDINGS) LTD. is an active company incorporated on 16 April 2013 and based in Old Amersham, Buckinghamshire. The company was registered 13 years ago.
- Credit score0
- Score change0
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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 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Capital Allotment Shares
5 Years Ago on 22 Dec 2020
Resolution
5 Years Ago on 17 Dec 2020
Resolution
5 Years Ago on 17 Dec 2020
Memorandum Articles
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 21 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Aug 2018
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHFIELD, Melanie Jane | director | Apr 1962 | 31 Mar 2021 |
| BRADLEY, Benjamin James | director | Jun 1986 | 19 Jun 2013 |
| HARRIS, Keith | director | Dec 1946 | 19 Jun 2013 |
| IRELAND, Jane Louise | director | Oct 1959 | 19 Jun 2013 |
| JINKS, Graham | director | Jul 1959 | 19 Jun 2013 |
| ST LAWRENCE, Peter | director | Jul 1960 | 19 Jun 2013 |
| THOMPSON, David Alan | director | Apr 1965 | 19 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ASHFIELD, Melanie Jane, BRADLEY, Benjamin James, IRELAND, Jane Louise, JINKS, Graham, ST LAWRENCE, Peter, THOMPSON, David Alan are mutual persons.
BRADLEY, Benjamin James, ST LAWRENCE, Peter are mutual persons.
BRADLEY, Benjamin James, HARRIS, Keith, IRELAND, Jane Louise, JINKS, Graham, ST LAWRENCE, Peter, THOMPSON, David Alan, ASHFIELD, David Colin, SYSON, Keith Gordon, WADDELL, James Richard Alastair are mutual persons.
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HARRIS, Keith are mutual persons.
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HARRIS, Keith are mutual persons.
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ASHFIELD, David Colin are mutual persons.
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Menna Overview
Here’s a quick overview of OLD AMERSHAM HOTELS (HOLDINGS) LTD. 👀 — a Old Amersham, Buckinghamshire based business that started in 2013.