Ability Hotels (v) Group Limited

General information

Name:

Ability Hotels (v) Group Ltd

Office Address:

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

Number: 10099764

Incorporation date: 2016-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Hilton London Syon Park, Brentford TW8 8JF Ability Hotels (v) Group Limited is categorised as a Private Limited Company registered under the 10099764 Companies House Reg No. The firm was launched 8 years ago. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. The business most recent accounts cover the period up to 31st December 2022 and the most recent confirmation statement was filed on 3rd April 2023.

As stated, this business was created in 2016 and has been governed by five directors, and out of them three (Juin C., Martyn G. and Andreas P.) are still participating in the company's duties. To help the directors in their tasks, this specific business has been utilizing the skills of Juin C. as a secretary since 2016.

Andreas P. is the individual who has control over this firm.

Company staff

Juin C.

Role: Director

Appointed: 08 July 2021

Latest update: 26 April 2024

Martyn G.

Role: Director

Appointed: 27 May 2021

Latest update: 26 April 2024

Andreas P.

Role: Director

Appointed: 05 April 2016

Latest update: 26 April 2024

Juin C.

Role: Secretary

Appointed: 05 April 2016

Latest update: 26 April 2024

People with significant control

Andreas P.
Notified on 1 May 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Other Investments Other Than Loans 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments Fixed Assets 100
Total Assets Less Current Liabilities 100
Other Investments Other Than Loans 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments In Group Undertakings Participating Interests 100
Investments Fixed Assets 100
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Average Number Employees During Period 4
Investments In Group Undertakings Participating Interests 100
Investments Fixed Assets 100
Net Assets Liabilities Subsidiaries 100

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Director appointment termination date: Friday 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.
8
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