Stone Leisure & Hotels Limited
- Company number
- 08620205
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2013
- Nature of business
- Hotels and similar accommodation
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Hughes | Significant Influence Or Control As Trust | 1 Jul 2016 | 1 Oct 2017 |
| Asr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2017 |
| Mercure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2017 |
| Ms Jacqueline Ann Tate | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2017 | 2 Mar 2020 |
| Philmil Ltd | Ownership Of Shares 25 To 50 Percent | 2 Mar 2020 | 1 Feb 2024 |
| Mr Antonis Giannis Matheou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | |
| Mr Ylli Alla | Ownership Of Shares 25 To 50 Percent | 2 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 Dormant | - | £100 | 0 |
| 31 Jul 2022 Dormant | - | £100 | 0 |
| 31 Jul 2021 Dormant | - | £100 | 0 |
| 31 Jul 2020 | - | £100 | 0 |
| 31 Jul 2019 Dormant | £100 | £100 | - |
| 31 Jul 2017 Dormant | £1 | £1 | - |
| 31 Jul 2016 Dormant | £10 | £10 | - |
| 31 Jul 2015 Dormant | £1 | £1 | - |
| 31 Jul 2014 Dormant | £1 | £1 | - |
Connections
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