YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
14 HEMMELLS, LAINDON, BASILDON SS15 6ED- Active
- Private Limited Company
- Company No. 03517900
- Last Updated: 01 Mar 2024
Company Profile
YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED was incorporated on Thursday, February 26, 1998 as a Private Limited Company with registered address in BASILDON. YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 26 years 8 months and 10 days.
| Name | YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED |
|---|---|
| Company number | 03517900 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HEMMELLS LAINDON BASILDON SS15 6ED |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Notsallow 134 Limited Hemmells, SS15 6ED |
Dates: Monday, August 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Leslie Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED | 26 Feb 1998 |
| BEDBANK LIMITED | 23 Nov 2012 |