ELITE VENUE SELECTION HOTELS LTD.

ELITE VENUE SELECTION HOTELS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELITE VENUE SELECTION HOTELS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11897718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITE VENUE SELECTION HOTELS LTD.?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ELITE VENUE SELECTION HOTELS LTD. located?

    Registered Office Address
    Halecroft Hale Road
    Hale
    WA15 8RE Altrincham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE VENUE SELECTION HOTELS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELITE VENUE SELECTION HOTELS LTD.?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for ELITE VENUE SELECTION HOTELS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Termination of appointment of Robert Christopher Ferrari as a director on Nov 26, 2025

    1 pagesTM01

    Appointment of Mr Paul Oliver Lawrence Streets as a director on Dec 01, 2025

    2 pagesAP01

    Appointment of Mr Lee Jones as a director on Dec 01, 2025

    2 pagesAP01

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Appointment of Britannia Hotels No2 Limited as a director on Dec 11, 2024

    2 pagesAP02

    Termination of appointment of Alexander Langsam as a director on Dec 11, 2024

    1 pagesTM01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 21, 2019

    Statement of capital on Mar 21, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ELITE VENUE SELECTION HOTELS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Lee
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    United Kingdom
    Director
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    United Kingdom
    EnglandEnglish337660060001
    STREETS, Paul Oliver Lawrence
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    United Kingdom
    Director
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    United Kingdom
    EnglandBritish341123960001
    BRITANNIA HOTELS NO2 LIMITED
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecorft
    England
    Director
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecorft
    England
    Identification TypeUK Limited Company
    Registration Number08478476
    330292780001
    FERRARI, Robert Christopher
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    United Kingdom
    Director
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    United Kingdom
    EnglandBritish32732140001
    LANGSAM, Alexander
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    United Kingdom
    Director
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    United Kingdom
    EnglandBritish213784900001

    Who are the persons with significant control of ELITE VENUE SELECTION HOTELS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britannia Hotels Limited
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    United Kingdom
    Mar 21, 2019
    Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    United Kingdom
    No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0