ECO HOTELS UK PLC
16 BERKELEY STREET, LONDON W1J 8DZ- Active
- Public Limited Company
- Company No. 06584439
- Last Updated: 01 Mar 2024
Company Profile
ECO HOTELS UK PLC was incorporated on Tuesday, May 6, 2008 as a Public Limited Company with registered address in LONDON. ECO HOTELS UK PLC has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Public Limited Company has been operating for 16 years 6 months and 5 days.
| Name | ECO HOTELS UK PLC |
|---|---|
| Company number | 06584439 |
| Company type | Public Limited Company |
| Incorporation date | 06 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| 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 Suchit Punnose Nationality: Indian |
Dates: Thursday, June 30, 2016 - Thursday, July 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Red Ribbon Asset Management Plc W1J 8DZ |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Red Ribbon Asset Management Plc W1J 8DZ |
Dates: Thursday, June 30, 2016 - Thursday, July 18, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against ECO HOTELS UK PLC.
Previous Names
| Name | Change Date |
|---|---|
| ECO HOTELS UK PLC | 06 May 2008 |
| ECOLODGE UK PLC | 20 Mar 2012 |
| ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY | 02 Jul 2012 |
| ECOLODGE HOTELS UK PLC | 16 Sep 2013 |