G.i.s. Hotel & Leisure Management Limited

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General information

Name:

G.i.s. Hotel & Leisure Management Ltd

Office Address:

Suite 65 Wey House 15 Church Street KT13 8NA Weybridge

Number: 00306541

Incorporation date: 1935-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The G.i.s. Hotel & Leisure Management Limited company has been in this business for 89 years, as it's been founded in 1935. Started with Registered No. 00306541, G.i.s. Hotel & Leisure Management was set up as a Private Limited Company with office in Suite 65 Wey House, Weybridge KT13 8NA. This company's Standard Industrial Classification Code is 74990 meaning Non-trading company. 31st December 2022 is the last time the accounts were reported.

We have a number of two directors controlling the limited company at the moment, including Philip M. and John G. who have been utilizing the directors duties since Saturday 8th February 1992. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Philip M. as a secretary since 1994.

The companies with significant control over this firm are as follows: Vacation Care International Ltd owns over 3/4 of company shares. This business can be reached in London at Sheen Lane, SW14 8LS.

Financial data based on annual reports

Company staff

Philip M.

Role: Secretary

Appointed: 06 July 1994

Latest update: 11 March 2024

Philip M.

Role: Director

Appointed: 08 February 1992

Latest update: 11 March 2024

John G.

Role: Director

Appointed: 08 February 1992

Latest update: 11 March 2024

People with significant control

Vacation Care International Ltd
Address: Suites 104/108 Parkway House Sheen Lane, London, SW14 8LS, England
Legal authority Limited Company
Legal form Limited Company
Notified on 8 February 2017
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 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
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 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 6th, January 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Suites 104/108 Parkway House Sheen Lane

Post code:

SW14 8LS

City / Town:

Sheen

HQ address,
2013

Address:

Suites 104/108 Parkway House Sheen Lane

Post code:

SW14 8LS

City / Town:

Sheen

HQ address,
2014

Address:

Suites 104/108 Parkway House Sheen Lane

Post code:

SW14 8LS

City / Town:

Sheen

HQ address,
2015

Address:

Suites 104/108 Parkway House Sheen Lane

Post code:

SW14 8LS

City / Town:

Sheen

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Services (by SIC Code)

  • 74990 : Non-trading company
88
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