About

Registered Number: 04894239
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Peckitt Ogden & Co, 8 Marsden Business Park, James Nicolson Link Clifton, York North Yorkshire, YO30 4WX

 

Having been setup in 2003, Alhambra Court Hotel Ltd has its registered office in James Nicolson Link Clifton in York North Yorkshire, it's status at Companies House is "Active". The current directors of Alhambra Court Hotel Ltd are listed as Secchi, Chiara, Secchi, Franco, Secchi, Luciano, Secchi, Sandra at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SECCHI, Chiara 10 September 2003 - 1
SECCHI, Franco 10 September 2003 - 1
SECCHI, Luciano 13 January 2011 18 August 2017 1
SECCHI, Sandra 10 September 2003 22 September 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Luciano Secchi/
1931-12
Individual person with significant control Italian/
England
  • Ownership of shares - between 50% and 75%
Mr Franco Secchi/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Chiarra Secchi/
1966-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Chiara Secchi/
2018-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 16 September 2019
CH01 - Change of particulars for director 12 September 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 21 September 2018
PSC07 - N/A 21 September 2018
PSC01 - N/A 21 September 2018
PSC01 - N/A 20 September 2018
PSC01 - N/A 20 September 2018
PSC09 - N/A 20 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 22 September 2017
PSC08 - N/A 22 September 2017
PSC07 - N/A 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 03 May 2011
AP01 - Appointment of director 03 February 2011
RESOLUTIONS - N/A 10 November 2010
SH01 - Return of Allotment of shares 10 November 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
TM01 - Termination of appointment of director 07 October 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 30 September 2004
287 - Change in situation or address of Registered Office 22 July 2004
225 - Change of Accounting Reference Date 01 July 2004
288c - Notice of change of directors or secretaries or in their particulars 22 November 2003
288c - Notice of change of directors or secretaries or in their particulars 22 November 2003
288c - Notice of change of directors or secretaries or in their particulars 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.