Hotelbrain International Management Services & Consulting Ltd

General information

Name:

Hotelbrain International Management Services & Consulting Limited

Office Address:

196 High Road N22 8HH London

Number: 08417634

Incorporation date: 2013-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hotelbrain International Management Services & Consulting Ltd with Companies House Reg No. 08417634 has been on the market for eleven years. This Private Limited Company is located at 196 High Road, in London and its zip code is N22 8HH. The company began under the business name Hotel Brain Uk, however for the last eight years has operated under the business name Hotelbrain International Management Services & Consulting Ltd. The enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Sat, 25th Feb 2023.

There is a solitary managing director at the moment supervising the following business, namely Konstantinos P. who has been executing the director's obligations for eleven years. Since Tue, 29th Mar 2016 Brian M., had been managing this business up to the moment of the resignation in March 2017. Furthermore another director, namely Nikolaos P. resigned eight years ago.

  • Previous company's names
  • Hotelbrain International Management Services & Consulting Ltd 2016-07-19
  • Hotel Brain Uk Limited 2013-02-25

Financial data based on annual reports

Company staff

Konstantinos P.

Role: Director

Appointed: 29 March 2016

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Konstantinos P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Panagiotis P. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Konstantinos P.
Notified on 20 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Panagiotis P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 25 February 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 6 November 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 11 September 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 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 2018
End Date For Period Covered By Report 31 December 2018
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 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Mon, 5th Feb 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

92 Park Street

Post code:

GU15 3NY

City / Town:

Camberley

HQ address,
2015

Address:

92 Park Street

Post code:

GU15 3NY

City / Town:

Camberley

HQ address,
2016

Address:

39 Thurloe Place South Kensignton

Post code:

SW7 2HP

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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