Swingbridge Hotel Limited, Porz Avenue

Swingbridge Hotel Limited is a private limited company. Situated at Whitbread Court, Houghton Hall Business Park, Porz Avenue LU5 5XE, the aforementioned 32 years old company was incorporated on 1991-09-20 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
1 director can be found in the business: Daren L. (appointed on 12 November 2015).
About
Name: Swingbridge Hotel Limited
Number: 02647450
Incorporation date: 1991-09-20
End of financial year: 01 March
 
Address: Whitbread Court
Houghton Hall Business Park
Porz Avenue
LU5 5XE
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Whitbread (Condor) Holdings Limited
11 January 2017
Address Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10470981
Nature of control: 75,01-100% shares
75,01-100% voting rights
Whitbread Group Plc
6 April 2016 - 11 January 2017
Address Whitbread Court, Forz Avenue, Dunstable, LU5 5XE
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 29423
Nature of control: 50,01-75% shares
50,01-75% voting rights
Whitbread Guarantee Company Two Ltd
6 April 2016 - 11 January 2017
Address Whitbread Court Whitbread Court, Forz Avenue, Dunstable, LU5 5XE
Legal authority Companies Act
Legal form Company Limited By Guarantee
Country registered Uk
Place registered Companies House
Registration number 5386807
Nature of control: 25-50% voting rights
25-50% shares

The target date for Swingbridge Hotel Limited confirmation statement filing is 2024-10-04. The most current confirmation statement was submitted on 2023-09-20. The target date for the next statutory accounts filing is 01 December 2023. Previous accounts filing was submitted for the time up to 03 March 2022.

3 persons of significant control are reported in the official register, namely: Whitbread (Condor) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Houghton Hall Park, Houghton Regis, LU5 5XE Dunstable. Whitbread Group Plc has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Whitbread Court, Forz Avenue, LU5 5XE Dunstable. Whitbread Guarantee Company Two Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Whitbread Court, Forz Avenue, LU5 5XE Dunstable.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2nd March 2023
filed on: 4th, December 2023 | accounts
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