Valor Hospitality Europe Ltd

Company Name	Valor Hospitality Europe Ltd
Company Status	Active
Company Number	SC481196
Category	Private Limited Company
Incorporation Date	1 July 2014(9 years, 10 months ago)
Previous Name	Valor Hospitality Partners Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steven Paul Cesinger
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Scotland

Director Name	Euan Scott McGlashan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Scotland

Secretary Name	Andrew Melville
Status	Current
Appointed	01 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Scotland

Director Name	Mr Andrew William Melville
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 July 2014(3 days after company formation)
Appointment Duration	9 years, 10 months
Role	Chaterered Accountant
Country of Residence	Scotland
Correspondence Address	Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Scotland

Director Name	Mr Brian McCarthy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2014(5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Scotland

Director Name	Ms Wanida Suksuwan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Ltd Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Mr David Arzi
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2014(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 2017)
Role	Investment
Country of Residence	United States
Correspondence Address	One Bryant Park 38th Floor 10036 New York New York State United States

Director Name	Mr Craig Thaler
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Marathon Asset Management One Bryant Park 38th Floor New York Ny10036 United States

Location

Registered Address	Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Scotland
Constituency	North Ayrshire and Arran
Ward	Dalry and West Kilbride
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £0.1	Euan Mcglashan 37.50% Ordinary
5k at £0.1	Steven Paul Cesinger 37.50% Ordinary
3.3k at £0.1	Bph Management LTD 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

23 July 2020	Delivered on: 28 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

24 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
20 September 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
26 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
27 October 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
23 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (23 pages)
13 October 2020	Registered office address changed from 41 Bowfield Road West Kilbride Ayrshire KA23 9LD to Gatehouse Glenfoot Estate Ardrossan KA22 8PQ on 13 October 2020 (1 page)
28 July 2020	Registration of charge SC4811960001, created on 23 July 2020 (28 pages)
18 May 2020	Director's details changed for Mr Brian Mccarthy on 15 May 2020 (2 pages)
22 February 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
24 January 2020	Second filing for the appointment of Ms Wanida Suksuwan as a director (5 pages)
8 January 2020	Termination of appointment of Craig Thaler as a director on 6 January 2020 (1 page)
8 January 2020	Appointment of Ms Wanida Suksuwan as a director on 6 January 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/01/2020 (2 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
1 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
5 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
12 October 2017	Termination of appointment of David Arzi as a director on 25 July 2017 (1 page)
12 October 2017	Appointment of Mr Craig Thaler as a director on 12 October 2017 (2 pages)
12 October 2017	Termination of appointment of David Arzi as a director on 25 July 2017 (1 page)
12 October 2017	Appointment of Mr Craig Thaler as a director on 12 October 2017 (2 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
19 July 2017	Memorandum and Articles of Association (50 pages)
19 July 2017	Memorandum and Articles of Association (50 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 May 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
28 May 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
4 April 2016	Full accounts made up to 31 December 2015 (21 pages)
4 April 2016	Full accounts made up to 31 December 2015 (21 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,333.3 (5 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,333.3 (5 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,333.3 (5 pages)
1 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Change of share class name or designation (2 pages)
12 January 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
12 January 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
19 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,333.30 (4 pages)
19 December 2014	Sub-division of shares on 1 December 2014 (5 pages)
19 December 2014	Sub-division of shares on 1 December 2014 (5 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares 0.10 01/12/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
19 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,333.30 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,333.30 (4 pages)
19 December 2014	Sub-division of shares on 1 December 2014 (5 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.10 01/12/2014 (51 pages)
2 December 2014	Appointment of Mr David Arzi as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr David Arzi as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr David Arzi as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Brian Mccarthy as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Brian Mccarthy as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Brian Mccarthy as a director on 1 December 2014 (2 pages)
2 October 2014	Company name changed valor hospitality partners LTD\certificate issued on 02/10/14 CONNOT ‐ Change of name notice (3 pages)
2 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-01 (1 page)
2 October 2014	Company name changed valor hospitality partners LTD\certificate issued on 02/10/14 CONNOT ‐ Change of name notice (3 pages)
14 July 2014	Appointment of Mr Andrew William Melville as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Andrew William Melville as a director on 4 July 2014 (2 pages)
14 July 2014	Appointment of Mr Andrew William Melville as a director on 4 July 2014 (2 pages)
1 July 2014	Incorporation Statement of capital on 2014-07-01 GBP 1,000 (23 pages)
1 July 2014	Incorporation Statement of capital on 2014-07-01 GBP 1,000 (23 pages)

Valor Hospitality Europe Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland