Wotton House Hotel Opco Limited

11361057

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 14/05/2018

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 10/07/2024

Due 24/07/2025

Overdue

Industry

55100

Hotels and similar accommodation

Officers

Miss Catherine Elizabeth Lindsay

secretary · Since 25/07/2018

Ms Daisy Eleanor Loveday Caroline Llewellyn

director · Since 25/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mrs Melinda Marie Renshaw

director · Since 24/02/2020

NONE

AMERICAN · ENGLAND · Age 52

Also on 25 other boards

Joanna Kurowska

director · Since 10/08/2022

MANAGING DIRECTOR

POLISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr Michael Jon Cockcroft

director · Since 01/03/2023

SVP, CFO EMEAA & GROUP HEAD OF FINANCE O

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Persons with Significant Control

Ihc May Fair Hotel Limited

75–100% shares

75–100% votes

Appoint directors

1, Windsor Dials, Windsor, SL4 1RS

Reg: 2323039 · Companies House · Limited By Shares

Notified 25/07/2018

Former PSCs

Wotton House Properties Limited

Ceased 25/07/2018

Charges0 outstanding

Charge

satisfied

WOTTON HOUSE PROPERTIES LIMITED

Created 25/07/2018Registered 08/08/2018

Insolvency History1 case

members voluntary liquidation10/10/2024

Stacey Brown (practitioner) · Malcolm Cohen (practitioner)