Beka Hospitec Management Topco Limited

General information

Name:

Beka Hospitec Management Topco Ltd

Office Address:

The Elephant Works Andoversford Link Andoversford GL54 4LB Cheltenham

Number: 13162835

Incorporation date: 2021-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beka Hospitec Management Topco Limited can be found at Cheltenham at The Elephant Works Andoversford Link. You can look up the firm by the area code - GL54 4LB. Beka Hospitec Management Topco's founding dates back to 2021. The enterprise is registered under the number 13162835 and company's last known status is active. This company's SIC code is 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time company accounts were filed.

As for this limited company, a variety of director's assignments up till now have been carried out by Mark C., Alexander K., Ken K. and 2 remaining, listed below. Within the group of these five individuals, James S. has managed limited company for the longest time, having been one of the many members of the Management Board for three years.

Company staff

Mark C.

Role: Director

Appointed: 06 July 2021

Latest update: 18 December 2023

Alexander K.

Role: Director

Appointed: 06 July 2021

Latest update: 18 December 2023

Ken K.

Role: Director

Appointed: 06 July 2021

Latest update: 18 December 2023

Robert D.

Role: Director

Appointed: 06 July 2021

Latest update: 18 December 2023

James S.

Role: Director

Appointed: 27 January 2021

Latest update: 18 December 2023

People with significant control

The companies with significant control over the firm are: Viafort Pte Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Singapore at Raffles Place, 26-01 Republic Plaza, 048619 and was registered as a PSC under the reg no 201115849m. James S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Viafort Pte Ltd
Address: 9 Raffles Place, #26-01 Republic Plaza, Singapore, 048619, Singapore
Legal authority Singaporean Law
Legal form Limited Company
Country registered Singapore
Place registered Singapore Registrar Of Companies
Registration number 201115849m
Notified on 14 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James S.
Notified on 27 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 27 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 4,710,000
Investments In Group Undertakings 4,710,000
Number Shares Issued Fully Paid 329,700
Total Assets Less Current Liabilities 4,710,000

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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