Goldie Hotels (4) Limited

General information

Name:

Goldie Hotels (4) Ltd

Office Address:

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

Number: 09325302

Incorporation date: 2014-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldie Hotels (4) Limited is officially located at West Drayton at Holiday Inn London Heathrow M4 J4. You can find the firm by its zip code - UB7 0JU. The company has been in the field on the English market for 10 years. This enterprise is registered under the number 09325302 and their last known status is active. Since 2015-04-28 Goldie Hotels (4) Limited is no longer under the business name Bespoke Hotels Goldie (4). This company's declared SIC number is 99999 and has the NACE code: Dormant Company. The company's most recent annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-11-24.

The business owes its achievements and permanent progress to a team of two directors, specifically Eleftherios K. and Simon T., who have been controlling the company since 2020. Furthermore, the director's efforts are constantly aided with by a secretary - Ramsamy S., who was selected by this business in March 2021.

  • Previous company's names
  • Goldie Hotels (4) Limited 2015-04-28
  • Bespoke Hotels Goldie (4) Limited 2014-11-24

Financial data based on annual reports

Company staff

Ramsamy S.

Role: Secretary

Appointed: 24 March 2021

Latest update: 21 April 2024

Eleftherios K.

Role: Director

Appointed: 19 June 2020

Latest update: 21 April 2024

Simon T.

Role: Director

Appointed: 31 January 2019

Latest update: 21 April 2024

People with significant control

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.

Amir D.
Notified on 8 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hallmark Hotels (No. 16) 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 Of England And Wales
Registration number 08042035
Notified on 15 November 2018
Ceased on 8 July 2019
Nature of control:
over 3/4 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
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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2014-11-24
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 Change of name Confirmation statement Gazette 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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