OpenCompanies

The Knoll Guesthouse Limited

Company number
05906600
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Aug 2006
Nature of business
Hotels and similar accommodation

Registered office

162 Corporation Road
Newport
NP19 0DL

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 15 Aug 2006 15 Aug 2006
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 15 Aug 2006 15 Aug 2006
GRIFFITHS, Henry Charles Director 15 Aug 2006 28 Oct 2009
KENNEDY, Jennifer Barbara Director 15 Aug 2006 17 Oct 2011
GRIFFITHS, Tudor Howard Director 15 Aug 2006 13 Aug 2018
GRIFFITHS, Tudor Howard Secretary 15 Aug 2006 13 Aug 2018
PETERS, Barry Michael Director 17 Apr 2014 10 Jan 2019
ANDREWS, Luke Director 27 Jul 2018 1 Feb 2019
HAMILTON, Toni Director 1 Feb 2019 7 Dec 2019
WATKINS, Callum Director 11 Nov 2019 10 Dec 2019
MORRIS, Bethan Director 11 Nov 2019 12 Dec 2019
ANDREWS, Luke Secretary 13 Aug 2018 1 Jan 2021
HASAN, Mohammed Director 10 Dec 2019 20 Jul 2022
MOHAMMED, Maqsood Hassan Director 20 Jul 2022 1 Dec 2023
SZAFNAUER, Gary Bela Director 1 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Tudor Howard Griffiths Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Aug 2018
Mr Mahmood Hassan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2018 1 Jan 2019
Mr Mohammed Hasan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2019

Accounts

Year ended Net assets Employees
31 Jul 2021 £11,716 1
31 Jul 2020 £8,788 3
31 Jul 2019 £1,672 3
31 Jul 2018 £809 -
31 Dec 2017 £39,535 -
31 Dec 2016 -£35,146 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Directors’ other companies

Data