Hotelshop Onbusiness Limited

General information

Name:

Hotelshop Onbusiness Ltd

Office Address:

Brine Well House Tower Hill WR9 8BY Droitwich

Number: 09508344

Incorporation date: 2015-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hotelshop Onbusiness Limited business has been operating in this business field for nine years, as it's been founded in 2015. Started with registration number 09508344, Hotelshop Onbusiness was set up as a Private Limited Company located in Brine Well House, Droitwich WR9 8BY. Since 2021/06/10 Hotelshop Onbusiness Limited is no longer under the business name On Business Corporate Travel Services. This company's principal business activity number is 79110 and has the NACE code: Travel agency activities. 2022-12-31 is the last time the company accounts were filed.

Current directors appointed by this business are: Craig N. arranged to perform management duties in 2018, Diana E. arranged to perform management duties in 2018 and Robert V. arranged to perform management duties on 2018/10/01. At least one secretary in this firm is a limited company: Hotelshopuk Ltd.

  • Previous company's names
  • Hotelshop Onbusiness Limited 2021-06-10
  • On Business Corporate Travel Services Ltd 2015-03-25

Financial data based on annual reports

Company staff

Hotelshopuk Ltd

Role: Corporate Secretary

Appointed: 01 September 2022

Address: Tower Hill, Droitwich, WR9 8BY, England

Latest update: 26 December 2023

Craig N.

Role: Director

Appointed: 01 October 2018

Latest update: 26 December 2023

Diana E.

Role: Director

Appointed: 01 October 2018

Latest update: 26 December 2023

Robert V.

Role: Director

Appointed: 01 October 2018

Latest update: 26 December 2023

People with significant control

The companies that control this firm include: Hotelshop Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Droitwich at Tower Hill, WR9 8BY and was registered as a PSC under the registration number 03812146.

Hotelshop Uk Limited
Address: Brine Well House Tower Hill, Droitwich, WR9 8BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03812146
Notified on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vivienne F.
Notified on 30 June 2016
Ceased on 22 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 November 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 25 March 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-02 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
9
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