CITY HOTEL RESERVATIONS LIMITED
ROYAL OAK BUILDING, NEWINGREEN, HYTHE CT21 4JA- Active
- Private Limited Company
- Company No. 04654457
- Last Updated: 01 Mar 2024
Company Profile
CITY HOTEL RESERVATIONS LIMITED was incorporated on Monday, February 3, 2003 as a Private Limited Company with registered address in HYTHE. CITY HOTEL RESERVATIONS LIMITED has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 21 years 9 months and 6 days.
| Name | CITY HOTEL RESERVATIONS LIMITED |
|---|---|
| Company number | 04654457 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL OAK BUILDING NEWINGREEN HYTHE CT21 4JA |
|---|---|
| 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 |
|---|---|
| Holiday Extras Investments Limited Newingreen, CT21 4JF |
Dates: Thursday, October 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel James Millar Nationality: British |
Dates: Friday, August 9, 2019 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Flouty Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITY HOTEL RESERVATIONS LIMITED | 03 Feb 2003 |