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VERBENA HOSPITALITY LIMITED

VERBENA HOSPITALITY LIMITED is an active private limited company, incorporated on 5 May 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Sandy Way, Leeds. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. VERBENA HOSPITALITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09573224
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 125-29 SANDY WAY
Address Line 2YEADON
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS19 7EW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
VERBENA HOSPITALITY LIMITED

Directors

(The company's officers)
MR SIMON RICHARD KERSHAW
(~66 year old British national)
25-29 SANDY WAY YEADON, LEEDS, LS19 7EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2018
MR SIMON ANDREW EDGEWORTH RHATIGAN
(~61 year old British national)
13 STATION VIEW, HARROGATE, HG2 7JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/05/2015

Shareholders

(Persons of Significant Control)
Mr Simon Andrew Edgeworth Rhatigan
(~61 year old British national)
13 Station View, Harrogate, North Yorkshire, HG2 7JA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Simon Richard Kershaw
(~66 year old British national)
25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/12/2018

Connections

(Shared officers)
  • MR SIMON RICHARD KERSHAW
  • MR SIMON ANDREW EDGEWORTH RHATIGAN
  • MR SIMON RICHARD KERSHAW
  • MR SIMON ANDREW EDGEWORTH RHATIGAN
  • MR SIMON RICHARD KERSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VERBENA HOSPITALITY LIMITED: Maps

Maps show the location of the postcode of the registered office, LS19 7EW.

Map of VERBENA HOSPITALITY LIMITED at local scale
Map of VERBENA HOSPITALITY LIMITED at local scale
Map of VERBENA HOSPITALITY LIMITED at district scale
Map of VERBENA HOSPITALITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS19 7EW

Other companies with registered offices in LS19 7EW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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