Oulton Hall Hotel Trading Limited

In liquidation07429930 Private limited company
Incorporated
4 November 2010 (16 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4BX

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
15 December 2020
Last conf. stmt
3 November 2019

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
2 December 2020
Resigned Jones, Gareth as Director
27 September 2017
Appointed Jones, Gareth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc418530
Former controllers (2)
27 September 2018
Ceased Oulton Hall Hotel Limited — Has significant influence or control (as a firm)
27 September 2017
Ceased Devonshire Point Investment S.A.R.L — Has significant influence or control (as a firm)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Delta Portfolio Property LLP Holds 50–75% of voting rights
Chesford Grange Hotel Limited In liquidationOwns 75–100% of shares
Delta Ashford OP Co Limited Owns 75–100% of shares
Delta Belton Woods OP Co Limited Owns 75–100% of shares
Delta Belton Woods Property Limited Owns more than 25% of shares
Delta Cambridge Belfry Limited Owns 75–100% of shares
Delta Cheltenham Chase OP Co Limited Owns 75–100% of shares
Delta Cheltenham Chase Property Limited Owns more than 25% of shares
Delta Chesford Grange OP Co Limited Owns 75–100% of shares
Delta Chesford Grange Property Limited Owns more than 25% of shares
Delta Crewe Hall OP Co Limited Owns 75–100% of shares
Delta Crewe Hall Property Limited Owns more than 25% of shares
Delta Dunston Hall OP Co Limited Owns 75–100% of shares
Delta Dunston Hall Property Limited Owns more than 25% of shares
Delta Forest Pines OP Co Limited Owns 75–100% of shares
Delta Forest Pines Property Limited Owns more than 25% of shares
Oulton Hall Hotel Trading Limited This company In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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