Molo Hotels (edinburgh) Limited

General information

Name:

Molo Hotels (edinburgh) Ltd

Office Address:

1a The Moorings Dane Road Industrial Estate M33 7BH Sale

Number: 09809652

Incorporation date: 2015-10-05

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1a The Moorings, Sale M33 7BH Molo Hotels (edinburgh) Limited is categorised as a Private Limited Company registered under the 09809652 registration number. It has been set up nine years ago. The firm has operated under three different names. Its very first official name, Polcom Hotels No 1, was switched on 2015-12-04 to Polcom Hotels Edinburgh. The current name, in use since 2020, is Molo Hotels (edinburgh) Limited. This firm's SIC code is 41100 which stands for Development of building projects. Its most recent accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-10-04.

The directors currently listed by this particular limited company include: Anwyl W. formally appointed on 2021-05-07, Marcin S. formally appointed nine years ago and Lukasz S. formally appointed on 2015-10-05.

  • Previous company's names
  • Molo Hotels (edinburgh) Limited 2020-03-03
  • Polcom Hotels Edinburgh Limited 2015-12-04
  • Polcom Hotels No 1 Limited 2015-10-05

Financial data based on annual reports

Company staff

Anwyl W.

Role: Director

Appointed: 07 May 2021

Latest update: 28 April 2024

Marcin S.

Role: Director

Appointed: 05 October 2015

Latest update: 28 April 2024

Anwyl W.

Role: Secretary

Appointed: 05 October 2015

Latest update: 28 April 2024

Lukasz S.

Role: Director

Appointed: 05 October 2015

Latest update: 28 April 2024

People with significant control

The companies that control this firm are as follows: Molo Hotel Group Limited owns over 3/4 of company shares. This business can be reached in Sale at Dane Road Industrial Estate, M33 7BH and was registered as a PSC under the registration number 10651742.

Molo Hotel Group Limited
Address: 1a The Moorings Dane Road Industrial Estate, Sale, M33 7BH, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10651742
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
Eugeniusz S.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gabriela S.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
1/2 or less 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 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 4th October 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 55100 : Hotels and similar accommodation
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