Goldie Hotels (3) Limited

General information

Name:

Goldie Hotels (3) Ltd

Office Address:

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

Number: 09114882

Incorporation date: 2014-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Goldie Hotels (3) Limited. It was started ten years ago and was registered under 09114882 as the reg. no. This registered office of the firm is located in West Drayton. You can contact it at Holiday Inn London Heathrow M4 J4, Sipson Road. This firm began under the name Bespoke Hotels Goldie (3), but for the last 9 years has operated under the name Goldie Hotels (3) Limited. The firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Its most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-03.

The following limited company owes its accomplishments and constant improvement to a team of two directors, specifically Eleftherios K. and Simon T., who have been supervising it since June 2020. Additionally, the managing director's responsibilities are often aided with by a secretary - Ramsamy S., who was appointed by this limited company 3 years ago.

  • Previous company's names
  • Goldie Hotels (3) Limited 2015-04-28
  • Bespoke Hotels Goldie (3) Limited 2014-07-03

Financial data based on annual reports

Company staff

Ramsamy S.

Role: Secretary

Appointed: 24 March 2021

Latest update: 10 February 2024

Eleftherios K.

Role: Director

Appointed: 19 June 2020

Latest update: 10 February 2024

Simon T.

Role: Director

Appointed: 31 January 2019

Latest update: 10 February 2024

People with significant control

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

Amir D.
Notified on 8 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hallmark Hotels Investments 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 07035673
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 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-07-03
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 March 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 April 2017

Company filings

Filing category

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

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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