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Ehc Estates Limited, Leamington Spa

Ehc Estates Limited is a private limited company. Formerly, it was called Tides Reach Hotel Limited (changed on 2016-03-07). Situated at Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa CV33 9QB, the aforementioned 13 years old firm was incorporated on 2011-08-01 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Daniel B. (appointed on 30 July 2020), Mark C. (appointed on 30 July 2020).
About
Name: Ehc Estates Limited
Number: 07723757
Incorporation date: 2011-08-01
End of financial year: 31 March
 
Address: Mallory Court Hotel Harbury Lane
Bishops Tachbrook
Leamington Spa
CV33 9QB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Eden Hotel Collection Limited
6 April 2016
Address C/O Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06772001
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eden Hotel Collection Limited
30 September 2016 - 30 September 2016
Address Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 06772001
Nature of control: 75,01-100% shares
75,01-100% voting rights
Eden Hotel Collection Limited
6 April 2016 - 30 September 2016
Address Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 06772001
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2023-03-31 2024-03-31
Current Assets 1,272,087 1,142,516

The due date for Ehc Estates Limited confirmation statement filing is 2024-04-14. The last confirmation statement was submitted on 2023-03-31. The date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Eden Hotel Collection Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Harbury Lane, Bishops Tachbrook, CV33 9QB Leamington Spa, Warwickshire. Eden Hotel Collection Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Harbury Lane, Bishops Tachbrook, CV33 9QB Leamington Spa, Warwickshire. Eden Hotel Collection Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Harbury Lane, Bishops Tachbrook, CV33 9QB Leamington Spa, Warwickshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 31st March 2025
filed on: 31st, March 2025 | confirmation statement 		Free Download (3 pages)

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