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Sustainable Luxury Uk Limited
08055224
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Windsor Dials, Arthur Road, Windsor, SL4 1RS
Incorporated 02/05/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Helena Jean Meads
secretary · Since 15/09/2025
Former
George Tanzman
director · Resigned 15/03/2017
Gordon Alexander Miles Drake
director · Resigned 12/07/2019
Bernhard Georg Theodor Bohnenberger
director · Resigned 31/07/2019
Neil Jacobs
director · Resigned 29/10/2019
Guy Lempriere Heywood
director · Resigned 29/10/2019
Martin Peter Bennett
director · Resigned 31/12/2020
Heather Carol Wood
director · Resigned 01/03/2023
Melinda Marie Renshaw
director · Resigned 01/04/2025
Catherine Elizabeth Bates
secretary · Resigned 15/09/2025
Persons with Significant Control
Ihg Hotels Limited
75–100% shares
75–100% votes
1 Windsor Dials, Arthur Road, Windsor, SL4 1RS
Reg: 3130330 · England And Wales · Limited By Shares
Notified 14/12/2020
Former PSCs
Intercontinental (Pb) 3 Limited
Ceased 14/12/2020
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 1 Windsor Dials
2026-06-071 WINDSOR DIALS
post town → Windsor
2026-06-07WINDSOR