GLOBAL REACH HOTELS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewRegistered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to Harbour House 60 Purewell Christchurch BH23 1ES on 2025-06-12

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12/06/2512 June 2025 NewAppointment of Mr Timothy Stuart Nealon as a director on 2025-06-01

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12/06/2512 June 2025 NewTermination of appointment of Ralf Michael Capraro as a director on 2025-06-01

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12/06/2512 June 2025 NewTermination of appointment of Stuart Wallace Mcluckie as a director on 2025-06-01

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12/06/2512 June 2025 NewTermination of appointment of David Rudge as a director on 2025-06-01

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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05/03/245 March 2024 Full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Director's details changed for Mr Ralf Michael Capraro on 2023-01-01

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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04/05/234 May 2023 Termination of appointment of Bernardus Rudolf Buys as a director on 2023-04-30

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03/05/233 May 2023 Appointment of Mr Wynand Jacobus Visser as a director on 2023-04-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Change of details for Uk Spv4 Limited as a person with significant control on 2021-08-17

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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20/12/2120 December 2021 Termination of appointment of Colin Andrew Borman as a director on 2021-12-02

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18/11/2118 November 2021 Appointment of Mr David Rudge as a director on 2021-11-12

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18/11/2118 November 2021 Termination of appointment of Soledad Garcia Jimenez as a director on 2021-11-04

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30/10/2130 October 2021 Confirmation statement made on 2021-10-09 with no updates

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23/09/2123 September 2021 Appointment of Mr Bernardus Rudolf Buys as a director on 2021-09-20

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24/06/2124 June 2021 Resolutions

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10/10/1910 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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