OpenCompanies

Oldbourne & Oldbourne Hospitality Limited

Company number
09821650
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2015
Nature of business
Hotels and similar accommodation

Registered office

Third Floor
20 Old Bailey
London
EC4M 7AN

Control

NameNature of controlNotifiedCeased
Aggregate Isle Of Man 4 Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2017 31 Mar 2017
Mr. Duncan Garfield Leslie Shakeshaft Significant Influence Or Control 6 Apr 2016 31 Mar 2017
Mr. Gafar Gurbanov Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Mar 2017
Aggregate Holdings S.A. Significant Influence Or Control As Firm 3 Apr 2018 3 Apr 2018
Günther Walcher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2017 1 Mar 2022
Aevis Victoria Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Oct 2017 -£516 £73,968 0
31 Oct 2016 £22 £22 -

Connections

Registered address

314 companies are registered at this address - likely a registration agent.

Data