EXPERIQ HTL LIMITED
97 JUDD STREET, LONDON WC1H 9JG- Active
- Private Limited Company
- Company No. 05152804
- Last Updated: 01 Mar 2024
Company Profile
EXPERIQ HTL LIMITED was incorporated on Monday, June 14, 2004 as a Private Limited Company with registered address in LONDON. EXPERIQ HTL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 8 months and 9 days.
| Name | EXPERIQ HTL LIMITED |
|---|---|
| Company number | 05152804 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 JUDD STREET LONDON WC1H 9JG |
|---|---|
| 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 Con Quigley Nationality: Irish |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Delomenie Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
|
| Mr Erlend Heiberg Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Friday, March 30, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against EXPERIQ HTL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXPERIQ HTL LIMITED | 14 Jun 2004 |
| DETENTE (UK) LIMITED | 29 Dec 2004 |
| HORWATH HOSPITALITY & LEISURE LIMITED | 18 Aug 2008 |
| HORWATH HTL LTD | 06 Nov 2020 |