H.T.S.MANAGEMENT HOLDINGS LIMITED
LACEMAKER HOUSE, 5-7 CHAPEL STREET, MARLOW SL7 3HN- Active
- Private Limited Company
- Company No. 00947853
- Last Updated: 01 Mar 2024
Company Profile
H.T.S.MANAGEMENT HOLDINGS LIMITED was incorporated on Wednesday, February 12, 1969 as a Private Limited Company with registered address in MARLOW. H.T.S.MANAGEMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 56 years and 11 days.
| Name | H.T.S.MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company number | 00947853 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW SL7 3HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mike Kenneth George Gough Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Keiko Iwaki Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Kevin William Daly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Teruko Iwanaga Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Ahmad Ali Amirahmadi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Ms Hisako Tomofuji Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| H.T.S.MANAGEMENT HOLDINGS LIMITED | 12 Feb 1969 |