THE MOUNT SOMERSET HOTEL & SPA LIMITED

Accounts Submitted 12 Sept 2021

Confirmation Statement Submitted 6 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Daniel George Buck	Director	British	England	55	30 Jul 2020	Active
Mark Edward Sydney Chambers	Director	British	England	55	30 Jul 2020	Active

Shareholders

Shareholders (1)


Eden Hotel Collection Limited	100.0%	2,500,100	Ordinary	1 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Eden Hotel Collection Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Eden Hotel Collection Limited

Ceased 30 Sept 2016

Ceased

Eden Hotel Collection Limited

Ceased 30 Sept 2016

Ceased

Peter Rigby

Ceased 30 Jul 2020

Ceased

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Group Structure

EDEN HOTEL COLLECTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIGBY GROUP (RG) PLC united kingdom

THE MOUNT SOMERSET HOTEL & SPA LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Jan 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
22 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Apr 2022	Capital	Statement by Directors	View(1 page)