Goldie Hotels (1) Limited

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General information

Name:

Goldie Hotels (1) Ltd

Office Address:

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

Number: 11326542

Incorporation date: 2018-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldie Hotels (1) Limited has existed in the business for at least 6 years. Started with Companies House Reg No. 11326542 in 2018, the firm is registered at Holiday Inn London Heathrow M4 J4, West Drayton UB7 0JU. This firm's SIC code is 99999, that means Dormant Company. Goldie Hotels (1) Ltd reported its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was filed on 2023-04-23.

Eleftherios K., Koralia P. and Simon T. are the company's directors and have been expanding the company for four years. Additionally, the managing director's tasks are supported by a secretary - Ramsamy S., who joined this business in March 2021.

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.

Company staff

Ramsamy S.

Role: Secretary

Appointed: 24 March 2021

Latest update: 11 January 2024

Eleftherios K.

Role: Director

Appointed: 19 June 2020

Latest update: 11 January 2024

Koralia P.

Role: Director

Appointed: 19 June 2020

Latest update: 11 January 2024

Simon T.

Role: Director

Appointed: 31 January 2019

Latest update: 11 January 2024

People with significant control

Amir D.
Notified on 15 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ribbon Hotels Management Limited
Address: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09861398
Notified on 31 January 2019
Ceased on 15 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Topland Hotels (No. 17) Limited
Address: 55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09044556
Notified on 14 January 2019
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Haydn F.
Notified on 24 April 2018
Ceased on 14 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin S.
Notified on 24 April 2018
Ceased on 14 January 2019
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 07 May 2024
Confirmation statement last made up date 23 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (9 pages)

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