Introduction
Watch Company
S
SHARNBROOK HOTEL LTD
SHARNBROOK HOTEL LTD is an active company incorporated on 6 March 2024 with the registered office located in Slough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. SHARNBROOK HOTEL LTD was registered 2 years ago.(SIC: 55100, 68100)
Status
active
Active since 2 years ago
Company No
15543102
LTD Company
Age
2 Years
Incorporated 6 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 6 December 2025
Period: 6 March 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2025 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 19 February 2026
For period ending 5 February 2026
Address
The Urban Building , First Floor 3-9 Albert Street Slough, SL1 2BE,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIXIT, Rahul
ActiveAlbert Street, SloughSL1 2BE
Born January 1980
Director
Appointed 06 Mar 2024
DIXIT, Rahul
Albert Street, SloughSL1 2BE
Born January 1980
Director
06 Mar 2024
Active
JAIN, Ashish
Active3-9 Albert Street, SloughSL1 2BE
Born May 1983
Director
Appointed 04 Feb 2025
JAIN, Ashish
3-9 Albert Street, SloughSL1 2BE
Born May 1983
Director
04 Feb 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Hanover Square, LondonW1S 1HN
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 15 Mar 2024
Mgi Holdings & Investments Limited
Hanover Square, LondonW1S 1HN
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
15 Mar 2024
Active
Konexus Wealth Limited
ActiveBrook's Mews, LondonW1K 4DG
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 15 Mar 2024
Konexus Wealth Limited
Brook's Mews, LondonW1K 4DG
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
15 Mar 2024
Active
Mr Rahul Dixit
ActiveAlbert Street, SloughSL1 2BE
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 06 Mar 2024
Mr Rahul Dixit
Albert Street, SloughSL1 2BE
Born January 1980
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
06 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
17 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2024
17 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2024