Horeca Consulting London Limited

General information

Name:

Horeca Consulting London Ltd

Office Address:

10 Paddington Street Marylebone W1U 5QL London

Number: 13451248

Incorporation date: 2021-06-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Horeca Consulting London Limited,registered as Private Limited Company, registered in 10 Paddington Street, Marylebone, London. The main office's located in W1U 5QL. This company has been registered on 2021-06-11. The business Companies House Registration Number is 13451248. This company's Standard Industrial Classification Code is 56290 and their NACE code stands for Other food services. 2023-04-30 is the last time when company accounts were reported.

Current directors officially appointed by this business are as follow: Andreas L. formally appointed in 2021 and Nikolaos R. formally appointed three years ago.

The companies that control the firm are as follows: Bakaliko Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Boundary House, Boston Road, W7 2QE and was registered as a PSC under the registration number 08260186. Innovation In Hospitality Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Boundary House, Boston Road, W7 2QE and was registered as a PSC under the registration number 14418986.

Financial data based on annual reports

Company staff

Andreas L.

Role: Director

Appointed: 11 June 2021

Latest update: 10 January 2024

Nikolaos R.

Role: Director

Appointed: 11 June 2021

Latest update: 10 January 2024

People with significant control

Bakaliko Limited
Address: Leon Charles Suite 307 Boundary House, Boston Road, London, W7 2QE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08260186
Notified on 1 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Innovation In Hospitality Limited
Address: Leon Charles Suite 307 Boundary House, Boston Road, London, W7 2QE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14418986
Notified on 17 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nikolaos R.
Notified on 11 June 2021
Ceased on 17 October 2022
Nature of control:
1/2 or less of shares
Andreas L.
Notified on 11 June 2021
Ceased on 1 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-11
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tuesday 17th October 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56290 : Other food services
2
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