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Jupiter Hotels Wetherby Limited

07550824

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

1ST FLOOR 34 FALCON COURT, STOCKTON-ON-TEES, TS18 3TX
Incorporated 03/03/2011

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 03/03/2025

Due 17/03/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Chairath Sivapornpan

director · Since 23/02/2021

DIRECTOR

THAI · THAILAND · Age 44

Also on 12 other boards

Mr Michael David Marshall

director · Since 16/11/2023

DIRECTOR

BRITISH · THAILAND · Age 63

Also on 12 other boards

Persons with Significant Control

Jupiter Hotels Limited

75–100% shares
75–100% votes
Appoint directors

C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE

Reg: 07550805 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Jupiter Hotels Holdings Limited

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2022Registered 12/07/2022Satisfied 01/07/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/12/2020Registered 04/12/2020Satisfied 01/07/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2017Registered 11/07/2017Satisfied 01/07/2025
Charge
satisfied

KRUNG THAI BANK PUBLIC COMPANY LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE MEZZANIN

Created 15/10/2015Registered 27/10/2015Satisfied 13/07/2017
Charge
satisfied

KRUNG THAI BANK PUBLIC COMPANY LIMITED, AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 15/10/2015Registered 26/10/2015Satisfied 13/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 30/09/2011Registered 06/10/2011Satisfied 16/11/2015

Insolvency History1 case

members voluntary liquidation25/09/2025

Ian James Corfield (practitioner) · Martyn James Pullin (practitioner)