Holyrood Aparthotel Holdings Limited

General information

Name:

Holyrood Aparthotel Holdings Ltd

Office Address:

1 Rutland Court Edinburgh EH3 8EY Eh3 8ey

Number: SC292569

Incorporation date: 2005-11-02

Dissolution date: 2018-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise known as Holyrood Aparthotel Holdings was established on 2005-11-02 as a private limited company. The enterprise office was located in Eh3 8ey on 1 Rutland Court, Edinburgh. The address area code is EH3 8EY. The office reg. no. for Holyrood Aparthotel Holdings Limited was SC292569. Holyrood Aparthotel Holdings Limited had been in business for 13 years until dissolution date on 2018-04-03. The firm was known under the name York Place (no 354) until 2005-11-25, at which point the company name was replaced by V1 Dfg. The definitive was known under the name took place on 2008-03-31.

As mentioned in this specific enterprise's register, there were four directors including: Rakesh K. and Sheetal K..

  • Previous company's names
  • Holyrood Aparthotel Holdings Limited 2008-03-31
  • V1 Dfg Limited 2005-11-25
  • York Place (no 354) Limited 2005-11-02

Company staff

Rakesh K.

Role: Director

Appointed: 23 March 2010

Latest update: 11 March 2024

Rakesh K.

Role: Secretary

Appointed: 22 March 2010

Latest update: 11 March 2024

Sheetal K.

Role: Director

Appointed: 22 March 2010

Latest update: 11 March 2024

People with significant control

Sheetal K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Holyrood Aparthotel (Edinburgh) Limited
Address: 1 Rutland Court, Edinburgh, Eh3 8ey, EH3 8EY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 07194409
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 16 November 2019
Confirmation statement last made up date 02 November 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Small company accounts for the period up to 2016-12-31 (AA)
filed on: 7th, October 2017
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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