BRITANNIA HOTELS NO3 LIMITED

BRITANNIA HOTELS NO3 LIMITED

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

    Company NameBRITANNIA HOTELS NO3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15054477
    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 BRITANNIA HOTELS NO3 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRITANNIA HOTELS NO3 LIMITED located?

    Registered Office Address
    Halecroft 253 Hale Road
    Hale
    WA15 8RE Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITANNIA HOTELS NO3 LIMITED?

    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 BRITANNIA HOTELS NO3 LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for BRITANNIA HOTELS NO3 LIMITED?

    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 Aug 06, 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 Aug 06, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 07, 2023

    Statement of capital on Aug 07, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of BRITANNIA HOTELS NO3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Lee
    253 Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    England
    Director
    253 Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    England
    EnglandEnglish337660060001
    STREETS, Paul Oliver Lawrence
    253 Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    England
    Director
    253 Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    England
    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
    253 Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    England
    Director
    253 Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    England
    EnglandBritish310390430001
    LANGSAM, Alexander
    253 Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    England
    Director
    253 Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    England
    EnglandBritish213784900001

    Who are the persons with significant control of BRITANNIA HOTELS NO3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britannia Hotels No2 Ltd
    253 Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    England
    Aug 07, 2023
    253 Hale Road
    Hale
    WA15 8RE Altrincham
    Halecroft
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08478476
    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