Purico Hotels Limited, Nottingham

Purico Hotels Limited is a private limited company. Formerly, it was called Purico Hotel Investments Limited (changed on 2017-11-27). Registered at Environment House, 1 St. Marks Street, Nottingham NG3 1DE, the aforementioned 6 years old firm was incorporated on 2017-05-10 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: Kinga D. (appointed on 21 June 2023), Stephen Y. (appointed on 30 November 2022).
About
Name: Purico Hotels Limited
Number: 10762937
Incorporation date: 2017-05-10
End of financial year: 31 December
 
Address: Environment House
1 St. Marks Street
Nottingham
NG3 1DE
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Purico Group Limited
6 February 2024
Address Environment House 1 St Marks Street, Nottingham, NG3 1DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05851699
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fieldbonds Limited
22 December 2022 - 6 February 2024
Address Environment House 1 St. Marks Street, Nottingham, NG3 1DE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02509857
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Purico Group Limited
27 November 2017 - 22 December 2022
Address 6 Envrironment House, 6 Union Road, Nottingham, NG3 1FH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05851699
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Melham Investments Limited
10 May 2017 - 27 November 2017
Address Environment House 6 Union Road, Nottingham, Nottinghamshire, NG3 1FH, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05374659
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1 - - - - -
Fixed Assets 450,000 - - - - -
Total Assets Less Current Liabilities 1 450,001 999,761 1,498,501 1,498,731 1,497,632

The due date for Purico Hotels Limited confirmation statement filing is 2024-06-05. The last confirmation statement was filed on 2023-05-22. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Purico Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 St Marks Street, NG3 1DE Nottingham. Fieldbonds Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 St. Marks Street, NG3 1DE Nottingham. Purico Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Envrironment House, 6 Union Road, NG3 1FH Nottingham.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates February 9, 2024
filed on: 9th, February 2024 | confirmation statement
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