CAPITAL HILL HOTELS GROUP EUROPE LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON UB7 0JU- Active
- Private Limited Company
- Company No. 03203996
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL HILL HOTELS GROUP EUROPE LIMITED was incorporated on Tuesday, May 28, 1996 as a Private Limited Company with registered address in WEST DRAYTON. CAPITAL HILL HOTELS GROUP EUROPE 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 28 years 8 months and 26 days.
| Name | CAPITAL HILL HOTELS GROUP EUROPE LIMITED |
|---|---|
| Company number | 03203996 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU |
|---|---|
| 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 |
|---|---|
| Green Uk Bidco Limited Sipson Road, UB7 0HP |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capital Hill Hotels Limited Berners Street, W1T 3NG |
Dates: Wednesday, April 6, 2016 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL HILL HOTELS GROUP EUROPE LIMITED | 28 May 1996 |
| I.S. EUROPE LIMITED | 25 Nov 2005 |
| MORGANS HOTEL GROUP EUROPE LIMITED | 12 Dec 2011 |