Company NamePREM Apart (Bath) Limited
Company StatusActive
Company NumberSC725533
CategoryPrivate Limited Company
Incorporation Date8 March 2022(2 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Chris Benyon
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2022(same day as company formation)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOlympic House 136-148 Queen Street
Glasgow
G1 3BX
Scotland
Director NameMr Paul Dempsey
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed08 March 2022(same day as company formation)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOlympic House 136-148 Queen Street
Glasgow
G1 3BX
Scotland
Director NameMr Stephen Loftus
Date of BirthMarch 1965 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed08 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressOlympic House 136-148 Queen Street
Glasgow
G1 3BX
Scotland
Secretary NameMr Stephen Loftus
StatusCurrent
Appointed08 March 2022(same day as company formation)
RoleCompany Director
Correspondence AddressOlympic House 136-148 Queen Street
Glasgow
G1 3BX
Scotland

Location

Registered AddressOlympic House
136-148 Queen Street
Glasgow
G1 3BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return7 March 2024 (1 month, 2 weeks ago)
Next Return Due21 March 2025 (11 months from now)

Filing History

21 March 2024Confirmation statement made on 7 March 2024 with no updates (3 pages)
29 September 2023Accounts for a small company made up to 31 December 2022 (5 pages)
22 March 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
22 March 2023Memorandum and Articles of Association (16 pages)
20 March 2023Confirmation statement made on 7 March 2023 with updates (4 pages)
5 January 2023Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
10 October 2022Notification of a person with significant control statement (2 pages)
28 September 2022Cessation of Fro Iii Cedar Acquisitions Limited as a person with significant control on 14 September 2022 (1 page)
14 September 2022Notification of Fro Iii Cedar Acquisitions Limited as a person with significant control on 6 May 2022 (2 pages)
14 September 2022Cessation of Raydara Holdings Designated Activity Company as a person with significant control on 6 May 2022 (1 page)
8 March 2022Incorporation
Statement of capital on 2022-03-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)