ALLIANCE HOTELS CONSULTANTS LIMITED

04205459 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active
  • Private Limited Company
  • Company No. 04205459
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALLIANCE HOTELS CONSULTANTS LIMITED was incorporated on Wednesday, April 25, 2001 as a Private Limited Company with registered address in CARDIFF. ALLIANCE HOTELS CONSULTANTS 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 23 years 4 months and 24 days.

Name ALLIANCE HOTELS CONSULTANTS LIMITED
Company number 04205459
Company type Private Limited Company
Incorporation date 25 Apr 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 04205459 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
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
Perle Hotels Limited Bosville Terrace, IV51 9DG Dates: Monday, September 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Roger Niemeyer Nationality: German Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 29 February 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ALLIANCE HOTELS CONSULTANTS LIMITED 25 Apr 2001