Introduction
Watch Company
W
WINCHESTER HOTEL AND SPA LTD
WINCHESTER HOTEL AND SPA LTD is an active company incorporated on 14 June 2021 with the registered office located in Winchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. WINCHESTER HOTEL AND SPA LTD was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13453220
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Winchester Hotel And Spa Worthy Lane Winchester, SO23 7AB,
Previous Addresses
1 Worthy Lane Winchester SO23 7AB United Kingdom
From: 14 July 2021To: 16 July 2021
Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom
From: 14 June 2021To: 14 July 2021
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MATHARU, Jay Singh
ActiveRed Lion Street, LondonWC1R 4NA
Born February 1989
Director
Appointed 14 Jun 2021
MATHARU, Jay Singh
Red Lion Street, LondonWC1R 4NA
Born February 1989
Director
14 Jun 2021
Active
MATHARU, Rajeshpal Singh
ActiveRed Lion Street, LondonWC1R 4NA
Born March 1958
Director
Appointed 14 Jun 2021
MATHARU, Rajeshpal Singh
Red Lion Street, LondonWC1R 4NA
Born March 1958
Director
14 Jun 2021
Active
MATHARU, Sindri
ActiveRed Lion Street, LondonWC1R 4NA
Born February 1993
Director
Appointed 22 Sept 2022
MATHARU, Sindri
Red Lion Street, LondonWC1R 4NA
Born February 1993
Director
22 Sept 2022
Active
MATHARU, Taran Singh
ActiveRed Lion Street, LondonWC1R 4NA
Born November 1990
Director
Appointed 14 Jun 2021
MATHARU, Taran Singh
Red Lion Street, LondonWC1R 4NA
Born November 1990
Director
14 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jastar Capital Limited
ActiveRed Lion Street, LondonWC1R 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Jastar Capital Limited
Red Lion Street, LondonWC1R 4NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
26 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2022
16 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2021
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2021