GREEN DUCK HOTELS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Enescu, Gheorghita
Born in April 1977
Individual (6 offsprings)
Officer
2016-11-01 ~ dissolved
OF - Director → CIF 0
2
Hilary, Hugh Francis
Company Director born in May 1954
Individual (3 offsprings)
Officer
2016-11-04 ~ dissolved
OF - Director → CIF 0
3
GREEN DUCK HOTELS HOLDINGS LIMITED
GREEN DUCK HOTELS HOLDINGS LTD
10, Cathedral Road, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
498,471 GBP2020-01-28
Person with significant control
2017-11-17 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Joseph, Ruth Charlotte
Author born in May 1946
Individual
Officer
2010-02-09 ~ 2016-11-04
OF - Director → CIF 0
2
Enescu, Gheorghita
Company Director born in April 1977
Individual (6 offsprings)
Officer
2016-11-04 ~ 2017-01-10
OF - Director → CIF 0
3
Joseph, Mervyn
Optician (Retired) born in February 1938
Individual (1 offspring)
Officer
2010-02-09 ~ 2016-11-04
OF - Director → CIF 0
Joseph, Mervyn
Individual (1 offspring)
Officer
2010-02-09 ~ 2016-11-04
OF - Secretary → CIF 0
Mr Mervyn Joseph
Born in February 1938
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Hilary, Michael
Company Director born in October 1947
Individual (1 offspring)
Officer
2016-11-04 ~ 2016-12-29
OF - Director → CIF 0
5
Hilary, Hugh Francis
Born in May 1954
Individual (3 offsprings)
Officer
2016-11-01 ~ 2017-01-10
OF - Director → CIF 0
6
Joseph, Jolyon Martin
Hotelier born in October 1971
Individual (1 offspring)
Officer
2010-02-09 ~ 2016-11-04
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

55100 - Hotels And Similar Accommodation

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

949,813 GBP2020-01-27

944,726 GBP2019-08-31

Cash at bank and in hand

715,662 GBP2020-01-27

730,745 GBP2019-08-31

Current Assets

1,665,475 GBP2020-01-27

1,675,471 GBP2019-08-31

Net Assets/Liabilities

1,664,275 GBP2020-01-27

1,665,756 GBP2019-08-31

Average Number of Employees

02019-09-01 ~ 2020-01-27

212018-03-01 ~ 2019-08-31

Other Debtors

949,813 GBP2020-01-27

944,726 GBP2019-08-31

Debtors

Current

949,813 GBP2020-01-27

944,726 GBP2019-08-31

Accrued Liabilities

1,200 GBP2020-01-27

2,040 GBP2019-08-31

Par Value of Share

Class 1 ordinary share

0.012019-09-01 ~ 2020-01-27

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2,000 shares2020-01-27

2,000 shares2019-08-31

GREEN DUCK HOTELS LIMITED
Info
Registered number 07151699
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY
PRIVATE LIMITED COMPANY incorporated on 2010-02-09 and dissolved on 2024-04-12 (14 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.