Ability Hotels (iii) Uk Limited

General information

Name:

Ability Hotels (iii) Uk Ltd

Office Address:

Hilton London Syon Park Syon Park, London Road TW8 8JF Brentford

Number: 09325464

Incorporation date: 2014-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Ability Hotels (iii) Uk was established on 2014-11-24 as a Private Limited Company. This firm's registered office could be found at Brentford on Hilton London Syon Park, Syon Park, London Road. Assuming you have to contact this business by post, the postal code is TW8 8JF. The office registration number for Ability Hotels (iii) Uk Limited is 09325464. This firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Ability Hotels (iii) Uk Ltd released its account information for the period up to 2022-12-31. Its latest confirmation statement was filed on 2022-11-24.

When it comes to this specific company, a variety of director's duties have been met by Juin C., Martyn G. and Andreas P.. Within the group of these three people, Andreas P. has managed company for the longest time, having become a part of the Management Board ten years ago. To provide support to the directors, this specific company has been utilizing the skills of Juin C. as a secretary since November 2014.

Financial data based on annual reports

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: 25 November 2014

Latest update: 16 January 2024

Juin C.

Role: Secretary

Appointed: 25 November 2014

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ability Hotels (Iii) Holdings Limited owns over 3/4 of company shares. This business can be reached in Brentford at London Road, TW8 8JF, Bedfordshire and was registered as a PSC under the reg no 09325606.

Ability Hotels (Iii) Holdings Limited
Address: Hilton London Syon Park London Road, Brentford, Bedfordshire, TW8 8JF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09325606
Notified on 6 April 2016
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 08 December 2023
Confirmation statement last made up date 24 November 2022
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2023/12/15 - the day director's appointment was terminated (TM01)
filed on: 18th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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