Ability Hotels (edinburgh) Holdings Limited in Brentford, TW8 8JF

Description

Data updated on: 01-11-2023

Ability Hotels (edinburgh) Holdings Limited is located at Brentford at Hilton London Syon Park. You can search for the firm by referencing its postal code - TW8 8JF. This firm has been in business on the UK market for 10 years. The enterprise is registered under the number 09121281 and its last known state is active. The company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Its most recent filed accounts documents describe the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/07/08.

The directors currently officially appointed by this business are: Juin C. assigned to lead the company in 2021, Martyn G. assigned to lead the company three years ago and Andreas P. assigned to lead the company in 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors	7 411 893	5 317 713	6 445 081	7 039 432	7 804 162
Other Debtors			200	400	440

Other Financial Data
Amounts Owed By Related Parties			6 443 181	7 037 332	7 802 022
Amounts Owed To Group Undertakings	7 414 293	5 489 775	6 623 765	7 215 204	7 985 870
Average Number Employees During Period			2	3	3
Bank Borrowings Overdrafts		22	22	36	36
Creditors	7 415 993	5 491 497	6 625 488	7 218 140	7 988 806
Investments Fixed Assets	100	100	100	100	100
Investments In Group Undertakings Participating Interests			100	100	100
Net Assets Liabilities Subsidiaries					9 800 702
Net Current Assets Liabilities	-4 100	-173 784	-180 407	-178 708	-184 644
Other Creditors	1 700	1 700	1 700	1 700	1 700
Percentage Class Share Held In Subsidiary				100
Profit Loss Subsidiaries					-5 509 099
Total Assets Less Current Liabilities	-4 000	-173 684	-180 307	-178 608	-184 544
Trade Creditors Trade Payables			1	1 200	1 200
Trade Debtors Trade Receivables		1 700	1 700	1 700	1 700
Amounts Owed By Group Undertakings	7 411 893	5 316 013	6 443 181
Other Investments Other Than Loans	100	100	100

Company staff

Juin C.

Role: Director

Appointed: 08 July 2021

Latest update: 16 January 2024

Martyn G.

Role: Director

Appointed: 27 May 2021

Latest update: 16 January 2024

Andreas P.

Role: Director

Appointed: 08 July 2014

Latest update: 16 January 2024

Juin C.

Role: Secretary

Appointed: 08 July 2014

Latest update: 16 January 2024

People with significant control

Executives with significant control over the firm are: Andreas P.. Ability Hotels (Edinburgh) Number 2 Limited owns over 3/4 of company shares. This company can be reached in Brentford at Syon Park, London Road, TW8 8JF, Middlesex and was registered as a PSC under the registration number 11870130.

Andreas P.

Notified on 6 April 2016

Nature of control:

right to manage directors

Ability Hotels (Edinburgh) Number 2 Limited

Address: Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, TW8 8JF, United Kingdom

Legal authority Company Act 2006

Legal form Ability Hotels (Edinburgh) Number 2 Limited

Country registered England

Place registered England

Registration number 11870130

Notified on 16 April 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Ability Hotels (edinburgh) Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Juin C.

Martyn G.

Andreas P.

Juin C.

People with significant control

Andreas P.

Ability Hotels (Edinburgh) Number 2 Limited

Accounts Documents

Company filings

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