Ability Hotels (iv) Holdings Limited

General information

Name:

Ability Hotels (iv) Holdings Ltd

Office Address:

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

Number: 09333595

Incorporation date: 2014-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ability Hotels (iv) Holdings has been in this business for at least ten years. Established under company registration number 09333595, it is considered a Private Limited Company. You can reach the headquarters of the firm during business hours under the following location: Hilton London Syon Park Syon Park, London Road, TW8 8JF Brentford. This enterprise's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when account status updates were filed.

When it comes to this specific limited company, all of director's responsibilities up till now have been fulfilled by Juin C., Martyn G. and Andreas P.. Within the group of these three executives, Andreas P. has carried on with the limited company for the longest time, having been a member of officers' team since 2014-12-01. In order to provide support to the directors, this specific limited company has been utilizing the skills of Juin C. as a secretary since the appointment on 2014-12-01.

Financial data based on annual reports

Company staff

Juin C.

Role: Director

Appointed: 08 July 2021

Latest update: 8 April 2024

Martyn G.

Role: Director

Appointed: 27 May 2021

Latest update: 8 April 2024

Andreas P.

Role: Director

Appointed: 01 December 2014

Latest update: 8 April 2024

Juin C.

Role: Secretary

Appointed: 01 December 2014

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Ability Hotels (Iv) Group 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 09333524.

Ability Hotels (Iv) Group 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 09333524
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 12 December 2023
Confirmation statement last made up date 28 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

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Director's appointment terminated on 15th December 2023 (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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