Close House Hospitality Limited

05171769

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HEDDON ON THE WALL, NE15 0HT

Incorporated 06/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Sir Andrew William Graham Wylie Cbe

director · Since 01/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Kerry Louise Mcdonnell

secretary · Since 01/08/2007

FINANCE MANAGER

BRITISH · Age 53

Also on 5 other boards

Mr Jonathan Greenwood

director · Since 16/08/2021

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Jonathan Lupton

director · Since 16/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Nicola Lynch

director · Since 16/08/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Sir Andrew William Graham Wylie

25–50% shares

ownership-of-shares-50-to-75-percent-as-trust

25–50% votes

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 66

Heddon On The Wall, NE15 0HT

Notified 06/04/2016

Mr Alan Gordon Dawson

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 68

Sintons Llp, The Cube, Newcastle Upon Tyne, NE4 6DB

Notified 08/07/2016

Charges0 outstanding

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REWARD CAPITAL LIMITED

Created 22/01/2020Registered 29/01/2020Satisfied 20/12/2022

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satisfied

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Created 22/01/2020Registered 27/01/2020Satisfied 20/12/2022

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satisfied

REWARD CAPITAL LIMITED

Created 22/01/2020Registered 27/01/2020Satisfied 20/12/2022

charge

satisfied

ANDREW WILLIAM GRAHAM WYLIE (AS TRUSTEE) AND ANDREW KIRK WALKER (AS TRUSTEE)

Created 02/11/2011Registered 03/11/2011Satisfied 20/12/2019