Ability Hotels (v) Holdings Limited

General information

Name:

Ability Hotels (v) Holdings Ltd

Office Address:

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

Number: 10099795

Incorporation date: 2016-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ability Hotels (v) Holdings Limited with the registration number 10099795 has been operating on the market for 8 years. This particular Private Limited Company can be reached at Hilton London Syon Park, Syon Park, London Road, Brentford and company's post code is TW8 8JF. The firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Its latest filed accounts documents detail the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-04-03.

The following business owes its success and unending development to three directors, namely Juin C., Martyn G. and Andreas P., who have been leading the company for 3 years. In order to provide support to the directors, this business has been utilizing the skillset of Juin C. as a secretary since the appointment on 2016/04/05.

Company staff

Juin C.

Role: Director

Appointed: 08 July 2021

Latest update: 13 April 2024

Martyn G.

Role: Director

Appointed: 27 May 2021

Latest update: 13 April 2024

Andreas P.

Role: Director

Appointed: 05 April 2016

Latest update: 13 April 2024

Juin C.

Role: Secretary

Appointed: 05 April 2016

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Ability Hotels (V) Group Limited owns over 3/4 of company shares. This business can be reached in Brentford at Syon Park, London Road, TW8 8JF and was registered as a PSC under the reg no 10099764.

Ability Hotels (V) Group Limited
Address: Hilton London Syon Park Syon Park, London Road, Brentford, TW8 8JF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 10099764
Notified on 1 May 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 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
Total Assets Less Current Liabilities 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
Other Investments Other Than Loans 100
Total Assets Less Current Liabilities 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
Average Number Employees During Period 4
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 Fixed Assets 100
Investments In Group Undertakings Participating Interests 100
Net Assets Liabilities Subsidiaries 100

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
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.
8
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