Apex Hotels Limited, Edinburgh

Apex Hotels Limited is a private limited company. Once, it was called Arrow Leisure Limited (changed on 1997-08-05). Located at Apex Hotels House, 1 Mid New Cultins, Edinburgh EH11 4DH, the above-mentioned 43 years old enterprise was incorporated on 1980-12-18 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
8 directors can be found in this enterprise: Stewart C. (appointed on 01 January 2024), Averil W. (appointed on 25 June 2012), Angela V. (appointed on 14 February 2008). As for the secretaries (1 in total), we can name: Averil W. (appointed on 24 July 2020).
About
Name: Apex Hotels Limited
Number: SC073489
Incorporation date: 1980-12-18
End of financial year: 30 April
 
Address: Apex Hotels House
1 Mid New Cultins
Edinburgh
EH11 4DH
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Springford Family Holdings Limited
8 June 2023
Address 1-2 Serjeants' Inn Fleet Street, London, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11686948
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norman S.
30 June 2016 - 8 June 2023
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Apex Hotels Limited confirmation statement filing is 2024-10-15. The latest confirmation statement was sent on 2023-10-01. The date for the next accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Springford Family Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Serjeants' Inn Fleet Street. Norman S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023
filed on: 13th, November 2023 | accounts
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