Staverton Opco Limited. net worth, address, company information. Free

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Staverton Opco Limited (registration number 12876806) is a private limited company legally formed on 2020-09-13 originating in United Kingdom. The enterprise has its registered office at Staverton Park Hotel and Golf Course, Staverton, Daventry NN11 6JT. Staverton Opco Limited is operating under SIC: 55100 which means "hotels and similar accommodation".

Company details

Name	Staverton Opco Limited
Number	12876806
Date of Incorporation:	2020-09-13
End of financial year:	31 December
Address:	Staverton Park Hotel And Golf Course, Staverton, Daventry, NN11 6JT
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Mathieu P. (in the company from 13 December 2023). The official register lists 2 persons of significant control, namely: Stefan Uk Midco Limited is located at St. James's Square, SW1Y 4JU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. De Vere Limited is located at Hornbeam Square West, HG2 8PA Harrogate, North Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stefan Uk Midco Limited

17 June 2022

Address	3 St. James's Square, London, SW1Y 4JU, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14119220
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

De Vere Limited

13 September 2020 - 30 July 2021

Address	The Inspire Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06139080
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AP02) New member appointment on Wed, 13th Dec 2023. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Dec 2023 new director was appointed. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, November 2023 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 12th Sep 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (35 pages)
(MR01) Registration of charge 128768060004, created on Fri, 30th Sep 2022 filed on: 3rd, October 2022 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 128768060003, created on Fri, 15th Jul 2022 filed on: 18th, July 2022 \| mortgage	Free Download (47 pages)
(PSC02) Notification of a person with significant control Fri, 17th Jun 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 27th Jun 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, October 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, October 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Sun, 12th Sep 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 30th Jul 2021 new director was appointed. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 12th, August 2021 \| officers	Free Download (1 page)
(TM01) Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 12th, August 2021 \| officers	Free Download (1 page)
(TM01) Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 12th, August 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 30th Jul 2021 filed on: 4th, August 2021 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Wed, 4th Aug 2021. New Address: Staverton Park Hotel and Golf Course Staverton Daventry NN11 6JT. Previous address: The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA United Kingdom filed on: 4th, August 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Sun, 13th Sep 2020 filed on: 25th, May 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 128768060002, created on Thu, 17th Dec 2020 filed on: 17th, December 2020 \| mortgage	Free Download (17 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Sep 2021 to Thu, 31st Dec 2020 filed on: 18th, November 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 128768060001, created on Wed, 30th Sep 2020 filed on: 6th, October 2020 \| mortgage	Free Download (49 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, October 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, October 2020 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 13th, September 2020 \| incorporation	Free Download (11 pages)

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