Campbell Gray Hotels Limited (number 04459925) is a private limited company created on 2002-06-12. The business was registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Changed on 2002-07-02, the previous name this company utilized was Mislex (343) Limited. Campbell Gray Hotels Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Campbell Gray Hotels Limited
Number 04459925
Date of Incorporation: Wed, 12th Jun 2002
End of financial year: 30 December
Address: 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the firm, we can name: Tony E. (in the company from 15 January 2015), Saad A. (appointment date: 15 January 2015). The Companies House indexes 2 persons of significant control, namely: Saad A. has over 3/4 of shares, 3/4 to full of voting rights, Palmera Holdings Limited can be found at Elstree Gate, Elstree Way, WD6 1JD Borehamwood, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Saad A.
28 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Palmera Holdings Limited
6 April 2016 - 28 February 2024
Address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09090150
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 27th, December 2023 | accounts
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