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All Information about:

                        
Name

The Mount Somerset Hotel & SPA Limited

Address
Mallory Court Hotel Harbury Lane
Bishops Tachbrook
Leamington Spa
CV33 9QB
VAT ID no VAT ID available
Company No. 02295962 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 September 1988
AccountsSMALL
last accounts made up to 31 March 2021
Sector (SIC)55100 - Hotels and similar accommodation
Previous Names
  • EHC The Mount Limited
  • Eastcote Hall (Management Services) Limited
  • Eden Hotel Collection Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Eden Hotel Collection Limited Status: Active Notified: 06/04/2016 Companies House Number: 06772001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eden Hotel Collection Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 06772001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Eden Hotel Collection Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 06772001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Rigby, Peter Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Date of Birth: 09/1943 Nature of Control
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Buck, Daniel George Bishops Tachbrook, Leamington Spa, Warwickshire Status: Active Notified: 30/07/2020 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Chambers, Mark Edward Sydney Bishops Tachbrook, Leamington Spa, Warwickshire Status: Active Notified: 30/07/2020 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British