| Company Name | Changegroup Hospitality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12755753 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2020(3 years, 9 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Sacha Alexander Zackariya |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 353 Oxford Street London W1C 2JG |
| Secretary Name | Christopher Peter Mason |
|---|---|
| Status | Closed |
| Appointed | 20 July 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Royal Crescent London W11 4SL |
| Director Name | Mr Paul William Crombie |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 20 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 261 Beehive Lane Great Baddow Chelmsford CM2 9SJ |
| Director Name | Dawn Wilding |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 353 Oxford Street London W1C 2JG |
| Director Name | Ms Bette Zackariya |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Anchorage Epping Road Roydon Harlow CM19 5DD |
Location
| Registered Address | 353 Oxford Street London W1C 2JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 January 2021 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
|---|---|
| 8 January 2021 | Appointment of Mr Paul William Crombie as a director on 6 September 2020 (2 pages) |
| 8 January 2021 | Director's details changed for Mr Sacha Alexander Zackariya on 4 December 2020 (2 pages) |
| 8 January 2021 | Director's details changed for Dawn Wilding on 4 December 2020 (2 pages) |
| 20 July 2020 | Incorporation Statement of capital on 2020-07-20
|