Island Hospitality Ventures Limited

General information

Name:

Island Hospitality Ventures Ltd

Office Address:

First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh

Number: SC263277

Incorporation date: 2004-02-10

Dissolution date: 2022-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Island Hospitality Ventures started conducting its business in the year 2004 as a Private Limited Company under the following Company Registration No.: SC263277. The company's office was registered in Edinburgh at First Floor, Quay 2. This Island Hospitality Ventures Limited company had been operating in this business for 18 years. The business name of this business was replaced in 2004 to Island Hospitality Ventures Limited. This business previous business name was M M & S (3054).

The data at our disposal describing this firm's personnel suggests that the last two directors were: Timothy J. and Michael G. who were appointed to their positions on 2018-12-13 and 2017-12-20.

The companies with significant control over this firm were as follows: Laser Hotels One Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 17 Dominion Street, EC2M 2EF and was registered as a PSC under the reg no 05893844.

  • Previous company's names
  • Island Hospitality Ventures Limited 2004-07-28
  • M M & S (3054) Limited 2004-02-10

Company staff

Timothy J.

Role: Director

Appointed: 13 December 2018

Latest update: 27 December 2023

Michael G.

Role: Director

Appointed: 20 December 2017

Latest update: 27 December 2023

People with significant control

Laser Hotels One Limited
Address: C/O Hudson Advisors Uk Limited 17 Dominion Street, London, EC2M 2EF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05893844
Notified on 20 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 24 February 2020
Confirmation statement last made up date 10 February 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Statement by Directors (SH20)
filed on: 7th, June 2019
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
17
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