OpenCompanies

Hotel & Bar Management Co Ltd

Company number
12116893
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Jul 2019
Nature of business
Hotels and similar accommodation
Unlicenced restaurants and cafes
Other service activities n.e.c.

Registered office

Windsor Hotel
Windsor Place
Merthyr Vale
CF48 4SB

Officers

NameRoleAppointedResigned
PAUNOV, Pavel Delchev Director 23 Jul 2019 18 Nov 2021
POWELL, David Anthony Director 18 Nov 2021 28 Feb 2023
D'ASCENCAO, Jorge Director 1 Mar 2023 14 Oct 2025
HOLT, Sam Director 18 Nov 2021 14 Oct 2025
COLSTON, Lynne Secretary 18 Nov 2021 31 Dec 2025
H FACTOR GROUP CYF Corporate-Director 10 Jan 2026
COLSTON, Lynne Director 1 Jan 2026
SHOER, Tracy Secretary 1 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Pavel Delchev Paunov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2019 18 Nov 2021
Mr David Anthony Powell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Nov 2021 28 Feb 2023
Mr David Powel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Nov 2021 6 Mar 2023
Mr Sam Holt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Nov 2021 1 Sep 2025
Mr Jorge D'Ascencao Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 1 Mar 2023 1 Oct 2025
Ms Lynne Colston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Nov 2021

Accounts

Year ended Net assets Employees
31 Jul 2023 £26,969 3
31 Jul 2022 £3,808 4
31 Jul 2021 £16,442 7
31 Jul 2020 £814 7

Connections

Directors’ other companies

Data