Goldie Hotels (2) Limited

General information

Name:

Goldie Hotels (2) Ltd

Office Address:

Holiday Inn London Heathrow M4 J4 Sipson Road UB7 0JU West Drayton

Number: 08763275

Incorporation date: 2013-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08763275 eleven years ago, Goldie Hotels (2) Limited is a Private Limited Company. Its present registration address is Holiday Inn London Heathrow M4 J4, Sipson Road West Drayton. From 2015/04/28 Goldie Hotels (2) Limited is no longer under the name Bespoke Hotels Goldie (2). The firm's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Goldie Hotels (2) Ltd released its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2022-11-05.

In order to meet the requirements of its customer base, the following firm is constantly being improved by a group of two directors who are Eleftherios K. and Simon T.. Their mutual commitment has been of great importance to the following firm since 2020. To find professional help with legal documentation, this particular firm has been using the skills of Ramsamy S. as a secretary since 2021.

Amir D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Goldie Hotels (2) Limited 2015-04-28
  • Bespoke Hotels Goldie (2) Limited 2013-11-05

Financial data based on annual reports

Company staff

Ramsamy S.

Role: Secretary

Appointed: 24 March 2021

Latest update: 2 April 2024

Eleftherios K.

Role: Director

Appointed: 19 June 2020

Latest update: 2 April 2024

Simon T.

Role: Director

Appointed: 31 January 2019

Latest update: 2 April 2024

People with significant control

Amir D.
Notified on 14 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hallmark Hotels (No. 14) Limited
Address: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 8760430
Notified on 15 November 2018
Ceased on 8 July 2019
Nature of control:
over 3/4 of shares
Haydn F.
Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin S.
Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-11-05
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 23 July 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 8 August 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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