Ivymax 1 Ltd (number 12424049) is a private limited company established on 2020-01-24 originating in England. The enterprise is registered at Suite B Blackdown House, Blackbrook Park Avenue, Taunton TA1 2PX. Having undergone a change in 2020-10-29, the previous name the business utilized was Crest Hotels (Southampton) Ltd. Ivymax 1 Ltd is operating under SIC: 55100 which means "hotels and similar accommodation".
Company details
| Name | Ivymax 1 Ltd |
| Number | 12424049 |
| Date of Incorporation: | 2020-01-24 |
| End of financial year: | 31 December |
| Address: | Suite B Blackdown House, Blackbrook Park Avenue, Taunton, TA1 2PX |
| SIC code: |
55100 - Hotels and similar accommodation |
Moving to the 2 directors that can be found in this particular company, we can name: Parminder S. (in the company from 01 January 2023), Gurjinder S. (appointment date: 01 January 2023). The Companies House reports 6 persons of significant control, namely: Lowman Hotels Ltd is located at Blackdown House, Blackbrook Park Avenue, TA1 2PX Taunton, Somerset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Crest Group (Southampton) Ltd is located at Arnos Manor Hotel, 470 Bath Road, BS4 3HQ Bristol, Somerset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Narinder B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 12,765 | 93,141 | 221,244 |
| Total Assets Less Current Liabilities | 100 | 56,871 | 2,230,446 |
People with significant control
| Address | Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 12982627 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Crest Hotels Group Arnos Manor Hotel, 470 Bath Road, Bristol, Somerset, BS4 3HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 12435904 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Tue, 23rd Jan 2024 filed on: 26th, January 2024 | confirmation statement |
Free Download
(4 pages)
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