Holiday Inns (london) Limited

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General information

Name:

Holiday Inns (london) Ltd

Office Address:

Lower Ground Floor 24 Conway Street W1T 6BG London

Number: 00746699

Incorporation date: 1963-01-11

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Holiday Inns (london) Limited business has been on the market for at least sixty one years, as it's been established in 1963. Registered under the number 00746699, Holiday Inns (london) was set up as a Private Limited Company with office in Lower Ground Floor, London W1T 6BG. The enterprise's classified under the NACE and SIC code 55900 meaning Other accommodation. Holiday Inns (london) Ltd released its account information for the financial year up to 2022-03-25. The company's latest confirmation statement was filed on 2023-09-18.

At present, this particular firm has one managing director: Joel K., who was assigned this position on 1992-09-21. Since 1992 Beatrice K., had fulfilled assigned duties for this specific firm till the resignation in November 2000. Furthermore, the managing director's assignments are regularly aided with by a secretary - Margaret K., who was officially appointed by this specific firm on 1994-12-14.

Joel K. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Company staff

Margaret K.

Role: Secretary

Appointed: 14 December 1994

Latest update: 30 December 2023

Joel K.

Role: Director

Appointed: 21 September 1992

Latest update: 30 December 2023

People with significant control

Joel K.
Notified on 10 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 25 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 26 March 2013
End Date For Period Covered By Report 25 March 2014
Date Approval Accounts 15 September 2014
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 26 March 2014
End Date For Period Covered By Report 25 March 2015
Date Approval Accounts 16 September 2015
Creditors Due Within One Year 200,545
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 26 March 2015
End Date For Period Covered By Report 25 March 2016
Date Approval Accounts 5 September 2016
Called Up Share Capital 100
Creditors Due Within One Year 200,545
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
Start Date For Period Covered By Report 26 March 2016
End Date For Period Covered By Report 25 March 2017
Creditors 200,545
Other Creditors 200,545
Annual Accounts
Start Date For Period Covered By Report 26 March 2017
End Date For Period Covered By Report 25 March 2018
Creditors 200,545
Other Creditors 200,545
Annual Accounts
Start Date For Period Covered By Report 26 March 2018
End Date For Period Covered By Report 25 March 2019
Annual Accounts
Start Date For Period Covered By Report 26 March 2019
End Date For Period Covered By Report 25 March 2020
Creditors 200,545
Other Creditors 200,545
Annual Accounts
Start Date For Period Covered By Report 26 March 2020
End Date For Period Covered By Report 25 March 2021
Other Creditors 200,545
Annual Accounts
Start Date For Period Covered By Report 26 March 2021
End Date For Period Covered By Report 25 March 2022
Creditors 200,545
Other Creditors 200,545
Annual Accounts
Start Date For Period Covered By Report 26 March 2022
End Date For Period Covered By Report 25 March 2023
Creditors 200,545
Other Creditors 200,545

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Total exemption full accounts data made up to 25th March 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
61
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